logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2018.05.15 2018고정339
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

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, while receiving, demanding or promising to receive, demand or promise any compensation.

Nevertheless, on September 2017, at the post office located in the Songpa-gu Seoul Metropolitan Government, on the first hand, the Defendant received a proposal from a person who has no name to "be paid KRW 3 million on the face of lending a e-mail card to be used for the tax evasion of operating a trade company" from the person who has no name to the person who has not been named. In addition, the Defendant sent a e-mail card connected to the account of KEB bank (B) in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. C’s statement;

1. Application of Acts and subordinate statutes to a copy of a certificate of request for remittance of another person;

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. The crime of this case on the grounds of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the detention of the Nowon-gu Station shall not only harm the trust and safety of financial transactions, but also allow the access media leased from the crime to be used for various criminal acts. Thus, the nature of the crime is not somewhat weak, and the defendant has no record of criminal punishment for the same crime at the trial of this case, taking into account the sentencing conditions set forth in the trial of this case, such as the fact that the defendant has no record of criminal punishment.

arrow