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(영문) 인천지방법원 2018.09.21 2018고단5345
전자금융거래법위반
Text

Defendant

A A Fines 4,00,000 won, Defendant B’s fine 3,000,000 won, and Defendant C’s fine 3,50,000 won.

Reasons

Punishment of the crime

1. No person who intends to use or manage an access medium shall borrow or lend an access medium in return for payment, demand or promise;

Nevertheless, on March 25, 2018, the Defendant is a liquor company, and a physical card is required for tax reduction.

60,000 won per card with a fee on the face-to-face loan.

“Receipt the text message,” and in return for the receipt of KRW 1.2 million within the E’s business place located in Incheon D on the same day, lent one check card (credit number: G) connected to the F bank account under the name of the Defendant, and one check card (credit number: I) connected to H account and each password.

2. No person who Defendant B shall borrow or lend an access medium in the course of using and managing the access medium.

Nevertheless, on March 27, 2018, the Defendant is a liquor company, and the check card is necessary to reduce taxes.

The user fee of KRW 2,400,000 shall be paid in total for three days per day on which the eck card is lent.

Receipt of the text message “” and, on the same day, in return for the receipt of KRW 2.4 million within the business office, Seo-gu, Seo-gu, Incheon, Seo-gu, Incheon, lent e-mail cards (credit card number: K) connected to the J bank account under the name of the Defendant.

3. No person who uses or manages an access medium shall borrow or lend an access medium in return for payment, demand or promise.

Nevertheless, the Defendant would pay KRW 2,00,000 as user fee when sending a physical card connected to the account of a financial institution from M who misrepresented L operator in the E-house office located in Yeonsu-gu Incheon around March 29, 2018.

Defendant on the same day after receiving the contact “.”

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