전자금융거래법위반
Defendant shall be punished by a fine of four million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
Except as otherwise provided for in other Acts, no one shall lend any access medium with the receipt or promise of compensation in using and managing the access medium.
Nevertheless, at around 18:00 on February 23, 2017, the Defendant heard the phrase “is operating liquor companies, and there is a need to account in the name of another person due to tax issues, and if the account is lent, two million won per account shall be paid per account.” Then, the Defendant sent two physical cards connected to the account (B) of the Suhyup Bank and the Saemaul Bank Account (C) and the Saemaul Bank Account (C).
As a result, the Defendant promised to pay the price and lent the approaching media.
Summary of Evidence
1. Statement by the defendant in court;
1. Copies of police seizure records;
1. A report on investigation (in cases of attaching, etc. a photograph of a seized body card) and photographic photo of a body card;
1. Application of investigation reports (verification, etc. of the physical check card of the Suhyup-gun), customer information inquiries, and statutes of the table of customer information inquiries;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;
1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;
1. Selection of an alternative fine for 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 Article 334(1) or more of the Criminal Procedure Act.