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(영문) 울산지방법원 2019.09.03 2019고정459
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No one shall lend any means of access, such as an electronic card and password, in promising compensation.

Nevertheless, on December 12, 2018, the Defendant: (a) received a proposal from a person who was unaware of his name to “be paid KRW 2,400,000,000 per week on the face of a week by lending a e-mail card to a alcoholic beverage company for the purpose of tax reduction and exemption; and (b) agreed to lend the e-mail card and password of the Defendant’s name to the person who was unaware of his name.”

At around 14:05 on December 29, 2018, the Defendant added the physical card connected to the national bank account (D) in the name of the Defendant to the above names, using the line to the above names, at the C business office located in Ulsan-gu, Ulsan-gu, Ulsan-gu, Seoul-do, pursuant to the above agreement.

As a result, the Defendant promised to pay for, lent the above physical card and password, which is a means of access, to the above person who has not been named.

Summary of Evidence

1. Defendant's legal statement;

1. A written statement;

1. Application of Acts and subordinate statutes on personal financial transactions;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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