logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 울산지방법원 2017.06.23 2017고정390
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,500,000.

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

Reasons

Punishment of the crime

No person shall borrow or lend any access medium while demanding, demanding or promising the consideration in using or managing the access medium.

On October 17, 2016, the Defendant promised to receive KRW 200,000 in return for lending physical cards, etc. from a person whose name is unknown on the front side of the “house in the Sinsan-dong, Chungcheongnam-do” from a person whose name is unknown, and used physical cards, etc. connected to the company bank account (B), which is an access media in the name of the Defendant, to a person whose name is unknown.

Summary of Evidence

1. Statement by the defendant in court;

1. Certificates of transfer confirmation, details of bank transactions, and response to financial transaction data;

1. Application of the Acts and subordinate statutes for investigation reporting;

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

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