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(영문) 수원지방법원 2018.06.11 2018고단1840
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

No one shall lend any access medium while receiving, demanding or promising to receive compensation in using and managing the access medium.

Nevertheless, on April 2017, the Defendant: (a) promised to receive KRW 1,00,000 from an account to be used for the reduction or exemption of taxes of alcoholic beverage companies from a person in a nameless from his/her own account at the Suwon bus terminal located in Suwon-si, Suwon-si, Suwon-si, which was located in 270, to use for the reduction or exemption of taxes of alcoholic beverage companies; and (b) opened one head of a Tong, a physical card, an OTP card, and a password, which are linked to the Saemaul Treasury Account (B) in the name of the Defendant.

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 petition of C, D, E, F, and G Preparation;

1. Application of Acts and subordinate statutes to a report on investigation (attached details of bank replies);

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 lending an access medium under the Electronic Financial Transactions Act for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the custody of the workhouses is a means to facilitate other crimes committed against many and unspecified persons; the fact that the check card offered by the Defendant was actually used for the crime; and the fact that the Defendant’s mistake is against each other

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