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(영문) 수원지방법원 2018.04.20 2018고단176
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

Punishment of the crime

The Defendant borrowed a third party’s account to reduce taxes, and then lent the current account to a third party for three days, to respond to the proposal of a person without a name. On October 12, 2017, the Defendant sent the current account number to a third party via Kwikset-based Kwikset-1, which is linked to the Defendant’s post office account (B) in which the password is entered on the back of the office, and then lent a accessible medium to a person without a name-based name by informing him of the number of the account number to receive compensation.

Summary of Evidence

1. Statement by the defendant in court;

1. A certificate of confirmation;

1. Application of Acts and subordinate statutes on a copy of passbook;

1. Relevant legal provisions concerning criminal facts, Articles 49 (4) 2, 6 (3) 2, and 6 (3) 2 of the Act on Electronic Financial Transactions for the Selection of Penalties, and the Selection of fines for the crime (see, e.g., Supreme Court Decision 200Do4148, Apr. 2, 2001);

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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