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(영문) 부산지방법원 동부지원 2018.12.19 2018고정764
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No one shall lend any access medium with the receipt, demand or promise of compensation in using and managing access media under the Electronic Financial Transactions Act.

Nevertheless, on June 2018, the defendant, who assumes a false name from a person who assumes the position of an employee of a liquor company, will use the check card for three days on the face of the week by lending it to require the account for the purpose of tax reduction and exemption.

“The following year with respect to which the proposal has been accepted:

7.3. The Ministry of Maritime Affairs and Fisheries located in the Busan Metropolitan City Department of Maritime Affairs and Fisheries, using selective distribution services, sent a physical check card connected to the SC Bank account (B) in the name of the defendant to the above-mentioned person.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes reporting investigation results;

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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