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(영문) 수원지방법원 2020.11.18 2019고정1885
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

At around 11:00 on May 30, 2018, the Defendant issued a proposal to the effect that “The liquor tax is a liquor company, and it is in need of another person’s physical card in order to reduce taxes.” The Defendant would pay a total of KRW 2.4 million per day of lending 3 days, with a total of KRW 8,400,000 per day, and return the physical card.” On the contrary, the Defendant sent one copy of the Nong Card connected to the Nong Bank’s account (D) in the name of the Defendant, to the above bearer, and notified the password of the said physical card through the Kakao Stockholm message.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. A letter of entrustment;

1. Application of Acts and subordinate statutes to report investigation results;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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