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(영문) 수원지방법원 2018.01.26 2017고단7011
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

Except as otherwise provided for in other Acts, no person shall borrow or lend any access medium with a request or promise to receive compensation in using and managing the access medium.

Nevertheless, on July 17, 2017, the Defendant received a written message stating that “When sending the check card to be used at the time of receiving payment due to a tax problem, it will be used for three days and 700,000 won per day, 2.1 million won per annum.” On August 11, 2017, the Defendant sent a copy of the check card linked to the Defendant’s Korean CF bank account (Account Number F) in the name of the Defendant in Suwon-gu, Suwon-gu, and lent a accessible medium by sending the password card to the name of the Defendant, and promised to receive the price by notifying the Defendant of the password in writing.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. Application of the detailed statement of transactions of automation machinery Acts and subordinate statutes;

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. The grounds for sentencing under Article 334(1) of the Criminal Procedure Act for the order of provisional payment are the first offense without the criminal records of the defendant, the living environment and economic situation of the defendant, etc.

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