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(영문) 서울북부지방법원 2018.11.22 2018고정1547
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium, or store, deliver or distribute such medium, in receiving, demanding or promising the payment of the price, unless otherwise provided for in any other Act.

Nevertheless, on May 22, 2018, the Defendant is a company that sells alcoholic beverages to a person who is in the name of the deceased.

Around May 23, 2018, a personal account is leased for three days, to pay KRW 600,000 per week, and the proposal was submitted, and around May 23, 2018, a physical card card connected to the name in Seongbuk-gu Seoul Metropolitan Government's bank account (D) of the name of the defendant to the name in the name of the defendant, and a cellular phone was leased by the method of informing the password through the mobile phone.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes to a certificate of deposit confirmation, inquiry about personal information of customers, and certificate of deposit transactions;

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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