전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium or distribute, keep and deliver any access medium while demanding, demanding, or promising to provide, demand, or promise the compensation.
On January 31, 2018, at around 18:00, the Defendant received KRW 3 million per week from a person who was unaware of his name in front of the Defendant’s residence, and sent a physical card linked to the company bank account (C) in the name of the Defendant to Kwikset service.
Summary of Evidence
1. Statement by the defendant in court;
1. Written statements prepared in D;
1. Search and seizure inspection warrant No. 2018-2295 replys;
1. Application of Acts and subordinate statutes for the certificate of transfer confirmation;
1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;
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;