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(영문) 제주지방법원 2019.06.05 2018고단2444

전자금융거래법위반

Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no one shall lend a means of access by financial institutions while demanding, demanding or promising compensation.

Nevertheless, the Defendant, from August 2018 to September 21, 2018, sent to a person who could not know the name of misrepresenting the Defendant’s motive behind the Defendant’s military motive at the end of September, 2018, with two copies of the C C Card, using it to reduce or exempt taxes for one week. The C Card sent to a house using one week’s house line, and notified the password and the account number to the C message, and sent two copies of the C Card to a person whose name is not known at the Jeju post office located in the name of the father, at around November 11:21, 2018, sent to a person whose name is not known at the Jeju Post, two copies of the C Card connected respectively to the E bank account in the name of father D (Account Number F and G).

As a result, the defendant provided, demanded or promised compensation, lent the means of access to financial institutions.

Summary of Evidence

1. Defendant's legal statement;

1. A H statement;

1. Application of statutes on financial transaction information;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;