logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 순천지원 2018.03.09 2017고단2537
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

No one is allowed to lend an access medium while receiving, demanding, or promising to receive any consideration. However, the Defendant received and contacted Kakao Stockholm messages on July 18, 2017, and he/she then sent the Kakao Stockholm messages to his/her name named “(State) B personnel team C” from a person in the name of the head of the personnel team of his/her (State) to “if profits are created by registering his/her individual business in the Home shopping, to lend a bank account to register his/her individual business operator at the cost of knowing the profits,” and then accepted it and thereafter thereafter received a proposal that “the bank account in the name of the Defendant (D), the national bank account (E), and the Gyeongnam National Bank account (F) from each of the two accounts at the bus terminal in the Jinan urban bus terminal in which he/she received the Kao Kao Stockholm, and notified him/her of the password number of each of the accounts to 3.50,000 won in return.

Accordingly, the Defendant lent the approaching media while receiving compensation.

Summary of Evidence

1. Statement by the defendant in court;

1. G statements;

1. Application of Acts and subordinate statutes on account transactions;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

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

1. Selection of a selective fine for punishment (including the first offender and reflectiveness of the defendant);

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;

arrow