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(영문) 수원지방법원 2018.02.23 2017고단7666
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

At around 18:00 on July 17, 2017, the Defendant borrowed an account to be used for tax reduction and exemption, and sent to Kwikset service articles, who sent nameless winners on the street in front of the building C located in Masung-si B, the Defendant sent one copy of the physical card connected to the SC bank account in the name of the Defendant, and sent the password to the non-named person by telephone, and lent the accessible medium.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes on the verification of remittance of electronic finance, identification of customer information, and details of transactions of entry and departure;

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;

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