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(영문) 수원지방법원 2017.06.13 2017고단1618
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Criminal facts

Except as otherwise provided for in other Acts, no person shall borrow or lend any access medium with the intention of receiving, demanding or promising any compensation.

Nevertheless, on February 2, 2017, the Defendant would pay 10% of the transaction details on the face of leasing the check card and password from a person who was in the name of the Defendant on February 2, 2017.

“In receipt of a proposal and acceptance of it on February 2, 2017, “ galgalian department store Nos. 1 card connected to the Defendant’s name bank account (B) on the front side of the Lgalgalian department store No. 1 bank, and one check connected to the post office account (C), respectively, was lent to the employee who sent the non-indicted’s name, and the phone number was promised to receive compensation by telephone.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements of D;

1. Application of Acts and subordinate statutes to a person's financial transaction, a copy of the passbook of a post office account, and a statement of transactions by member;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of a selective fine for punishment (the punishment of this case is divided and reflected by the defendant, the defendant seems to have never gained any benefits from the crime of this case, and the criminal records of the defendant, etc.);

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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