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(영문) 서울서부지방법원 2018.06.15 2018고단1484
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No one shall lend any access medium with the receipt, request or promise of compensation in using and managing the access medium.

Nevertheless, the Defendant may, in the event that the Defendant is a liquor company, and the account and card to receive money is necessary for tax reduction or exemption, grant a loan of KRW 3 million, 2 million, 3 million, and 9 million, respectively.

“On March 9, 2018, after receiving and consenting to the proposal, send 3 copies of the e-mail card, each connected to the post office account (C) and one bank account (D, E) under the name of the Defendant, in Seodaemun-gu Seoul Metropolitan Government around March 13:02, 2018, through a home-based engineer.

This was replaced by the Supreme Court.

Summary of Evidence

1. Statement by the defendant in court;

1. A copy of the F Document;

1. Inquiry into details of deposit transactions and account transactions;

1. Application of the Kakao Stockholm Act to the content of conversation;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and Trades (excluding punishment for a violation) applicable to the facts constituting an offense;

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

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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