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(영문) 수원지방법원 여주지원 2018.02.09 2018고단60
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall borrow or lend any medium access to electronic financial transactions while receiving, demanding or promising such consideration.

Nevertheless, the Defendant, on September 18, 2017, received alcoholic beverages from the account in the name of another person in order to obtain the reduction or exemption of the tax amount and the tax amount of alcoholic beverages under the name of another person.

It is intended to use an account only for three days and provide a total of KRW 800,000 per day and KRW 2.4 million per day in return.

“At the time of receipt of a proposal to the effect that “,” sent a copy of the physical card connected to the post office account (D) under the name of the Defendant to a person with no name.

Accordingly, the defendant promised to receive compensation and lent the electronic financial transaction access media.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of E’s written statements and specifications of deposit transactions Acts and subordinate statutes;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of fines concerning facts constituting an offense;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The reason for sentencing under Article 334(1) of the Criminal Procedure Act is that the Defendant’s access medium for sentencing appears to have been used for the criminal act of Bosing. It is so decided as per Disposition by taking into account all the factors of sentencing under Article 51 of the Criminal Act, including the fact that the Defendant’s access medium is deemed to have been used for the criminal act of drinking, and that it is a starting offender, the Defendant’s age, sexual behavior, environment, etc.

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