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(영문) 창원지방법원 2018.05.25 2017고단1380
전자금융거래법위반
Text

Defendant shall be punished by a fine of five million won.

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

Reasons

Criminal facts

No person shall lend any access medium while receiving, demanding or promising to receive compensation.

However, on November 28, 2016, the Defendant needs to account in order to operate a liquor company and to pay tax less than the amount of tax.

The loan of the head of the Tong shall be KRW 1,50,000 per month between three months.

“In receipt of the proposal, the account was promised to receive KRW 1,50,000 per month on condition of lending the account, and then delivered one physical card connected to the post office account (number C) under the name of the defendant, using Kwikset service with the password, to the above person.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

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

1. Statement made by the police against D;

1. Application of replies to requests for financial transaction information;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

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

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