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(영문) 인천지방법원 2017.03.03 2016고단8662
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no person shall lend or lend any access medium with the receipt of, demand for, or promise to provide compensation in the course of using and managing the access medium.

Nevertheless, on August 3, 2016, the Defendant would pay for KRW 200,000 in return for the account if the name account is leased to the company as it is necessary to keep the difference of taxes from our company.

“The” promised to send a physical card to contact and receive the price, and then, on the same day, sent 1 and passwords connected to the company bank account (B) account in the name of the Defendant in front of the apartment apartment price set in the Nam-dong, Nam-gu, Incheon on the same day through Kwikset Service Officer.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. C’s authentic statements and written statements;

1. A detailed statement of entry and withdrawal transactions;

1. Application of Acts and subordinate statutes to investigation reports (Attachment of a warrant of search and inspection of search and reply materials);

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 (to take into account the fact that it is the first offender, confession and reflects an offense, etc.);

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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