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(영문) 대구지방법원 서부지원 2018.10.17 2018고단783
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall transfer or take over any access medium, or lend or lease any access medium while demanding, demanding or promising the consideration.

1. On December 22, 2017, the Defendant is allowed to grant a loan of KRW 10 million at a low interest rate of 2% per annum from a person who is under the name of the Defendant on December 22, 2017.

However, it is necessary to accumulate account records due to low credit rating, but it is possible to lend a loan, so it is possible to send a check card.

“Ch.” received proposals and consented thereto, and on the same day, sent a head of C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C-C

Accordingly, the defendant transferred the access media to the defendant.

2. On January 17, 2018, the Defendant: (a) received a proposal from a person who was in the name of the Defendant to “a liquor company, which is the liquor company, and has to pay taxes too much; and (b) must settle it; (c) so that he/she would pay KRW 2.1 million at the face of a week in which he/she would use only 30 days the account; and (d) consented thereto; and (e) on the same day, he/she sent one check card connected to the Saemaul Treasury Account (E) in the name of the Defendant in front of the public restaurant located in Nowon-gu, North America-si; and (e) sent one copy of Kwikset Card to the person who was in the name of the Defendant through Kwikset Service Articles; and (e) notified the above account number and password to the person who was in the name.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement;

1. Application of Acts and subordinate statutes to inquire about the results of transfer and detailed statement of accounts of the Saemaul Treasury;

1. Article 49(4)1, Article 6(3)1 (transfer of access media) of the Act on the Electronic Financial Transactions in question, Article 49(4)2, and Article 6(3) of the Act on the Electronic Financial Transactions.

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