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(영문) 서울중앙지방법원 2017.11.08 2017고단5825
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

Except as otherwise expressly provided for in any other Act, no one shall borrow or lend any access medium or keep, deliver or distribute such medium while giving and receiving consideration, demanding or promising to do so in electronic financial transactions or using or managing any access medium used to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, on April 17, 2017, the Defendant paid 5% of the profits in return for the recruitment of members necessary for the operation of the Internet's illegal casino site from a person who was aware of the name in the name flosocing Sloak "YOOO" (hereinafter "operator of the Internet illegal casino site") around April 17, 2017.

If the check card is sent to B, the proceeds shall be sent to the other account of the Party by using it.

Note .

“The Party was promised, and sent a physical card, which is an access medium of the two accounts (Account Number B) in the name of the Defendant at the Ulsan Metropolitan bus terminal located in Ulsan Metropolitan City, Seosan-gu, Ulsan Metropolitan City, 133, the same day, in the form of a sub-scopic bus, in the form of a sub-scopic bus.

Accordingly, the defendant agreed to receive compensation and lent an access medium.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. South Korea's application of Acts and subordinate statutes to inquire about details of transactions;

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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