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(영문) 서울남부지방법원 2018.08.27 2018고단3190
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium, borrow or lend any access medium, or store, deliver or distribute it while demanding or promising to receive any access medium or pay any consideration.

On April 2018, the Defendant is required to have a passbook for tax reduction and exemption from the name influence, called "the staff of the liquor company" to the Kakao Stockholm.

If one check is sent, 80,000 won will be paid.

After receiving the proposal of “,” and accepting it, around 10:00 on May 1, 2018, at the place of business near the fire station in Guro-gu Seoul, Guro-gu, Seoul, sent the physical card connected to the Defendant’s name SC bank account (C) by door-to door, and notified the password by telephone.

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

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Application of Acts and subordinate statutes on police statements made to D;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

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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