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(영문) 수원지방법원 안산지원 2018.02.21 2017고단3712

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no one shall lend any access medium while receiving, demanding or promising the consideration.

On September 15, 2017, the Defendant would pay a fee to a person who assumes a false name from a person who assumes the position of an employee of a liquor company to send a card in need of a bank account due to tax issues.

“In receipt of the proposal, at around 13:00 of the same month, at a post office located in Singu-si, Singu, Singu, Singu, one of the following: (a) sent to the name influencies by using the body card and password connected to the bank account (Account Number B) under the name of the Defendant; and (b) promised to receive a payment for the electronic financial transaction access media; and (c) the summary of the evidence.

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of the Kakao Stockholm Acts and subordinate statutes

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment)

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

1. It is so decided as per Disposition on the grounds of not less than Article 334(1) of the Criminal Procedure Act (i.e., the defendant has no criminal record of the same kind, and the above-mentioned access media has no damage due to an application for suspension of transaction).