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(영문) 수원지방법원 2019.07.25 2019고정682

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, in using and managing a means of access, borrow or lend the means of access while receiving, demanding or promising any compensation therefor.

Nevertheless, at around 11:00 on November 6, 2018, the Defendant received a proposal from the Defendant’s home located in Suwon-si, Suwon-si, Suwon-si, to the effect that “if he lends a game company, and lends a physical card to be used to reduce taxes, he would pay KRW 3.5 million per unit,” and accordingly, he sent one physical card connected to the bank account in the name of the Defendant through Kwikset service articles.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of the detailed statement of deposit transactions and the response details of Cbank Acts and subordinate statutes;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of 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;