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(영문) 청주지방법원 2018.11.22 2018고정579
전자금융거래법위반
Text

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

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 used in electronic financial transactions while receiving, demanding or promising the price therefor, or store, deliver or distribute such medium.

Nevertheless, on March 14, 2018, the Defendant borrowed an account necessary for the reduction of or exemption from taxes on liquor companies by telephone from a person without his/her name on March 14, 2018 to pay KRW 2 million per week per three days.

“After accepting the proposal,” around March 16, 2018, around the Defendant’s residence located in Jincheon-gun, Jincheon-gun, Jincheon-gun, through Kwikset Service Articles, one head and password connected to the Defendant’s name bank passbook (Account Number: C).

Accordingly, the defendant promised to receive compensation and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes on response data to corporate banks;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of fines concerning facts constituting an offense;

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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