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(영문) 수원지방법원 2018.03.16 2017고단8399

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 one shall lend any access medium while receiving, demanding, or promising to receive compensation in using or managing the access medium.

Nevertheless, on September 20, 2017, the Defendant promised to receive KRW 600,000 per unit of money deposited in the account from a person whose name is unknown at the office of the Defendant located in Suwon-si, Suwon-si, to receive KRW 600,000 per unit of money deposited in the account from a person whose name is unknown, and notified the Defendant of his identification of his name through Kwikset service using Kwikset’s access to the bank account in the name of the Defendant.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Written statements prepared in D;

1. Investigation report (report on the results of hearing statements by suspect A telephone);

1. Application of Acts and subordinate statutes to the statement of remittance of the amount of damage, and financial transaction statement and response data;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions for the crime;

1. Selection of an alternative fine for punishment (the first offense, confession, and reflective nature);

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;