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(영문) 인천지방법원 2018.07.12 2018고단4392

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall lend any access medium with a promise to pay for the use and management of the access medium.

Nevertheless, around January 30, 2018, the Defendant promised to receive 3% fee from the name in Mapo-gu Seoul Mapo-gu and 404 to the Defendant’s account in the name in the name of the Defendant, and transferred the physical card to the Defendant’s name in the name in the name of the Defendant, using Kwikset’s service.

Summary of Evidence

1. Statement by the defendant in court;

1. A report (including attached documents) on the interrogation of the suspect against the accused;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes to the true copy of bankbooks, the specifications of transactions of automation machines, and details of transactions in the Japanese bank account;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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