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(영문) 수원지방법원 2018.01.19 2017고단6941
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On September 13, 2017, the Defendant loaned the physical card to Kwikseter with the name of the Defendant’s bank account (C) and No. 3 (D) to Kwikseter who sent the physical card to Kwikseter with the name of the Defendant’s bank account (D) and No. 3) in front of Suwon-si, Suwon-si, the Defendant sent the physical card to Kwikseter with the name of the Defendant’s bank account under the name of the Defendant and the No. 3 (D) and lent the access medium to the name of the non-person in charge of the smartphone.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police for E;

1. Application of the Acts and subordinate statutes to investigate reports (Listening to suspect A statements), verification certificates, and customer information inquiries;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions for the crime;

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

1. Selection of an alternative fine for 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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