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(영문) 대전지방법원 천안지원 2017.10.13 2017고단1796
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no one shall lend any access medium while receiving, demanding or promising to receive any consideration in using or managing access medium used in electronic financial transactions.

On May 23, 2017, the Defendant was using a telephone from a person who was in the name of the Defendant to pay KRW 1,500,000 per month when he borrowed a cash card in the name of the party for business purposes.

“After receipt of a proposal,” around May 24, 2017, the Defendant sent one cash card connected to the company bank account (B) account in the name of the Defendant to the company bank account in the name of the Defendant in the name of the Defendant on the street around 51, Skwikset on May 24, 2017, and used the access medium for consideration.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. A written petition;

1. Application of the Acts and subordinate statutes for reporting internal investigation;

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. 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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