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(영문) 부산지방법원 서부지원 2017.12.12 2017고정310
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

In using and managing access media under the Electronic Financial Transactions Act, no one shall borrow or lend any access medium while receiving, demanding or promising the consideration, unless otherwise expressly provided for in any other Act.

Nevertheless, around 14:00 on May 18, 2017, the Defendant heard the phrase that “3 million won will be paid on one month from the date when he lends his name to the private sports betting company in operating the private sports betting company” from the person in the vicinity of the road, and accepted it, the Defendant sent the physical card connected to the Busan Bank’s account (B) to the Defendant’s name and sent it to the Kwikset service engineer.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol of seizure and a list of seizure;

1. Application of investigation reports (verification of the nominal holder of a postal card)-related Acts and subordinate statutes;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding 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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