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Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The Defendant grants KRW 3 million per card, KRW 6.5 million per head, KRW 6.5 million per head, and KRW 10 million per head, and KRW 30 million per head, respectively, from a person who has no name at the end of July 2017.
“To receive text messages to the effect that “,” and to receive KRW 12,00,000 in return for the lending of four copies of the Cream Card to the person in whose name the message was made.
around 14:00 on August 1, 2017, the Defendant lent to Kwikseter four copies of the above physical card to Kwikseter by inserting them into parcel boxes, respectively, by inserting a physical card connected to the post office account under the name of the Defendant (D), one check connected to the bank account under the name of the Defendant, one check connected to the name of the Defendant agricultural cooperative account under the name of the Defendant, one check connected to the Defendant agricultural cooperative account under the name of the Defendant, and one check connected to the Defendant’s mother G credit cooperative account (H).
Accordingly, the Defendant promised to pay the price, and lent the approaching media.
Summary of Evidence
1. Statement by the defendant in court;
1. Each police statement made to I and J;
1. Receipts:
1. Details of financial transactions;
1. A copy of each text message;
1. Detailed statement of transactions;
1. Data on replies;
1. Application of Acts and subordinate statutes to a criminal investigation report (verification that the suspect's mother G Credit Account is the account used for hosting) and a statement of transactions of the new Credit Account shall be applied;
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 an alternative fine for punishment;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. The reason for sentencing under Article 334(1) of the Criminal Procedure Act recognizes the crime of this case. The defendant has no record of punishment for the same kind of crime. The crime of this case not only infringes on the safety and reliability of electronic financial transactions but also can be abused as a means of crime such as telephone financial company singing, etc.