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(영문) 수원지방법원 2018.01.19 2017고단6805

전자금융거래법위반

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A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium, or store, deliver or distribute such medium, while receiving, demanding or promising to receive, demand or promise any compensation.

Nevertheless, on January 2017, the Defendant promised to receive KRW 2 million per account for the purpose of tax reduction or exemption from a person in the name in return for the lending of the account to the person in the name of the deceased for three months in front of the Seocho-si Building B, which was connected to the new bank account (Account Number D and E) in the name of the Defendant, and lent the access media to the Kwikwikset service articles connected to the National Bank account (Account Number C) in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. To apply the police statement protocol 1, a detailed statement of transactions, and an application form for banking transactions related to F;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of imprisonment with prison labor chosen;

1. Article 62 (1) of the Criminal Act (the first offense, confession, and reflect) of the suspended execution;