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(영문) 서울서부지방법원 2018.05.30 2018고단1054
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 person shall lend money in return for or in return for any access medium used in financial transactions.

Nevertheless, on December 26, 2017, the defendant needs to account for the purpose of distributing the profits from those who are not in the name of the defendant.

The physical card and password connected to the account shall be 4 million won per week of lending for 10 days, and 5 million won per account for 10 days of lending two accounts shall be adjusted and 10 million won per account for 10 days of lending.

In response to the proposal, I sent a physical card connected to the National Bank Account (C) in the name of the defendant and one copy of the physical card connected to the credit bank account in the name of the defendant, and leased the access media in return for the notification of the password to the Kakao Stockholm to receive the price.

Summary of Evidence

1. Statement by the defendant in court;

1. A E-document;

1. Inquiry of the results of transfer, details of transactions of entry and withdrawal, and the receipt ledger;

1. Application of the Kakao Stockholm Act to the content of conversation;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and Trades (excluding punishment for a violation) applicable to the facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

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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