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(영문) 창원지방법원 2018.10.05 2018고단1821
전자금융거래법위반
Text

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

In the event that the Defendants did not pay the above fine, only 100,000 won.

Reasons

Criminal facts

1. In using and managing access media necessary for electronic financial transactions, no person who intends to borrow or lend any access media while receiving, demanding or promising a consideration therefor, except as otherwise provided for in any other Act;

However, on January 10, 2018, the Defendant received a written message from a person without his/her name, stating that “D Company E’s cash card lease is exempt from taxes, and 1.5 million won payment per page 1,500,000 won per page” from a person without his/her name, and told him/her to lend his/her physical card in the name of the Defendant for compensation.

On the same day, the Defendant sent a physical card connected to the post office account (H: H) in the name of the Defendant from G located in Busan Sinsi F, Busan, to the name in the name of the Defendant, and one copy of the physical card connected to the Saemaul Treasury account (number I: I) in the name of the Defendant.

Accordingly, the defendant committed the act of lending the approaching media while promising the price.

2. In using and managing access media necessary for electronic financial transactions, no person shall borrow or lend any access media with the intention of receiving, demanding or promising any consideration, unless otherwise expressly provided for in other Acts;

However, on January 2018, the Defendant would like to reduce the tax to supply alcoholic beverages from the person in an influence to his name.

The head of the Tong has received a Kakao Stockholm message stating that only 30,000 won will be returned, and 2 million won will be given, and the head of the Tong has received a Kakao Stockholm message and has received a payment for the use of the Kakao card from the accused.

On January 12, 2018, at K located in the Michuhol-gu Incheon Metropolitan CityJ, the defendant sent a physical card to the defendant's name in the name of the defendant through the head of the Saemaul Treasury Account (L) connected to the name of the defendant.

Accordingly, the defendant committed the act of lending the approaching media while promising the price.

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