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(영문) 서울중앙지방법원 2018.10.24 2018고단3901
전자금융거래법위반
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Defendants shall be punished by a fine of KRW 3,000,000.

If the Defendants did not pay the above fines, they shall be prohibited.

Reasons

Punishment of the crime

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

1. On March 27, 2018, Defendant A, in front of Gwanak-gu in Seoul Special Metropolitan City, sent a physical card (F) connected to the National Bank Account (E) in the name of the Defendant to the Kwikseter’s article, and sent the password of the said account to the above person, who was named in the name of the Defendant.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

2. On March 2018, Defendant B sent a physical card (H) connected to the national bank account (G) in the name of the Defendant, to the Kwikseter’s name, on the proposal that “on the face of lending an account for the amount of alcoholic beverage payments, the Defendant would pay KRW 300,000 per share,” around the department store music in Seoul Special Metropolitan City, Gwanak-gu, Seoul Special Metropolitan City, and that “on the face of lending an account for the amount of alcoholic beverage payments, the Defendant would pay KRW 30,000 per share.”

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

3. On March 27, 2018, the Defendant: (a) received a proposal from a person in a name in the name in the middle-gu Seoul Special Metropolitan City, stating that “I will use the physical card (K) connected to the CF’s account (J) in the name in the name of the Defendant, for a period of three days to 1.8 million won, if I lent the personal account for tax reduction and exemption; and (b) sent the password of the said account to Kwikset’s article; and (c) sent the password to the above name in the name in the name in the name in the CF.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. The defendants' statements in the first public trial protocol

1. The protocol concerning the interrogation of the Defendants to the prosecution

1. Statement by the police concerning L;

1. Report of internal investigation (case.)

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