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(영문) 의정부지방법원 2017.09.14 2017고단3448
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 person shall lend a e-mail card, etc. which is an access medium of electronic finance while receiving, demanding or promising any consideration.

Nevertheless, on April 2017, the Defendant is operating a liquor company from a person who is in a nameless mind.

The Cze Card will be lent in the amount of KRW 300,000 per share.

“On April 6, 2017, at the Government-si, Kukset-dong Home Packer’s office, through Kwikset’s Articles on Kwikset-dong Home Packer’s (B) and to deliver a physical card connected to the Defendant’s bank account under the name of Kwikset-si (B) to the name partner and to receive KRW 3 million in return.

As a result, the defendant promised to receive the price, and lent one check card, which is an access medium.

Summary of Evidence

1. Statement by the defendant in court;

1. C’s petition;

1. A copy of transfer details and response to bank transactions;

1. Application of Acts and subordinate statutes on a copy of passbook;

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. Taking into account the following factors: (a) the Defendant’s mistake in sentencing under Articles 70(1) and 69(2) of the Criminal Act, which reflects his depth; and (b) the Defendant has no criminal record other than once a fine for driving under the influence of alcohol;

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