logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2018.08.29 2017고단5731
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 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 May 31, 2017, the Defendant would use the passbook for approximately 50 to one million won by telephone from a person who was under his/her name on May 31, 2017, if he/she leased the passbook as he/she is required to reduce or exempt taxes related to the cash transaction of game items.

After accepting the proposal of “,” the same day, around 09:00 on the same day, Kwikset service article sent by the person without the above name in front of Yeongdeungpo-gu Seoul, Seoul, to the Defendant’s name bank account (C).

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 against D;

1. Application of Acts and subordinate statutes on response to financial transactions;

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. The grounds for sentencing under Article 334(1) of the Criminal Procedure Act for the order of provisional payment are primary offenders and reflects their mistakes, the fact that the defendant seems to have no benefit from the defendant's acquisition, and other conditions of sentencing under Article 51 of the Criminal Act, such as the age, sex, environment, etc. of the defendant, shall be determined by taking into account all of the conditions of sentencing under Article 51 of the Criminal Act.

arrow