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(영문) 서울서부지방법원 2018.06.22 2018고단1527
전자금융거래법위반
Text

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

If the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

No person shall lend an access medium while receiving, demanding or promising to receive compensation in using or managing the access medium.

Nevertheless, on November 14, 2017, the Defendant sent a non-use account from a person in the name of the Defendant to a person in the name of the Defendant, who received the proposal and consented to the proposal, and then sent the physical card linked to the Defendant’s corporate bank account (C and Lifelong Number D) around November 16, 2017 to a person in the name of the Defendant through Kwikset Service’s article on November 16, 2017.

This was replaced by the Supreme Court.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Verification of transaction details, and application of Acts and subordinate statutes on corporate bank replies;

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

1. Selection of an alternative fine for punishment (in consideration of the first offender);

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;

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