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(영문) 수원지방법원 2018.06.14 2018고단2090
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

around 16:00 on October 13, 2017, the Defendant sent one physical card connected to the company bank account (E) in the name of the Defendant using his house in response to the proposal of a person who has not been killed in the name that he would lend the physical card to be used in the money in order to obtain a reduction or exemption of liquor tax, and would pay 80,000 won per day to the bank account in the name of the Defendant, and sent one copy of the physical card to the name in the name in the name in the name in the name in the name in the name in the name in the Kakao Stockholm.

Accordingly, the defendant promised to receive compensation and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Statement of separate accounts;

1. Application of the statutes on search and seizure inspection warrant and reply;

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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