전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
On March 3, 2018, the Defendant received a proposal from a person who was unaware of his name to the effect that “the Defendant operates a liquor company, and accounts are necessary for tax reduction and exemption. If the Defendant borrowed the e-mail card, 3 million won per head of the e-mail card shall be given, and the e-mail card shall be returned on the following day, and 3 million won shall be included in the account.” On April 3, 2018, the Defendant sent the e-mail card connected to the e-mail bank account (D) in the name of the Defendant to the Kwikset service provider who sent the e-mail card to the e-mail service provider who sent the e-mail card to the e-mail service provider.
Accordingly, the Defendant promised to provide compensation and lent the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. E statements;
1. Application of Acts and subordinate statutes to receipt of automatic cash transfer and provision of financial transaction information;
1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;
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;