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(영문) 인천지방법원 부천지원 2017.01.09 2016고단2964
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

The defendant is a person who is in the name of the NongHyup Bank Account and C Enterprise Bank Account.

Except as otherwise expressly provided for in other Acts, no person shall lend an access medium with the receipt, request or promise of compensation in using and managing the access medium.

Nevertheless, on June 16, 2016, the defendant would be required to the head of the Tong because he sells tax-free alcoholic beverages from a person who supplies alcoholic beverages.

However, the term of use is 30,000,000 won per head of the Tong, which "I will use only 30,000 won," was received by telephone and added the account number and password of the above Nong Bank and the company bank under his name, and after he promised to receive the ckset card with Kwikset service, I sent a physical card connected to the above Nong Bank's account and one copy connected to the above company bank's account to be returned to Skwikset and sent it to the Kkset.

Defendant 1 sent the access media to others for a fee by the foregoing method.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made with respect to D, E, and F;

1. Each petition, a certificate of confirmation of transfer, notification of data on the current status of each financial transaction, and application of statutes governing the receipt of remittance verification;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

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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