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(영문) 수원지방법원 2018.02.20 2017고단7033
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

No one shall lend any access medium while receiving, demanding, or promising to receive compensation in using or managing the access medium.

Nevertheless, on April 4, 2017, the Defendant agreed to receive KRW 3 million from a person whose name is unknown to receive a fee of KRW 1 million between a month from a person whose name is unknown, and sent the personal card (Account Number: C) and the company bank account (Account Number: D) to a person whose name is unknown using Kwikset’s service.

As a result, the Defendant promised to pay for the consideration, and used the approaching media for each other.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Receipts, etc., a warrant of search and seizure verification, replys and messages;

1. Application of Acts and subordinate statutes on a petition;

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 (the following circumstances are taken into account: (a) the Defendant’s selective fine for a crime of this case is divided and reflected; (b) economic difficulties are expected to result in the crime of this case; (c) there is no benefit from the crime of this case; (d) there is no benefit from criminal punishment; and (e) there is no benefit from criminal punishment; and (e) there is no benefit from the crime of this case; and (g) the Defendant’s access media

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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