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(영문) 서울동부지방법원 2018.01.31 2018고정54
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On June 29, 2017, the Defendant borrowed an account that is usable for the purpose of saving taxes from a person who is in a false name.

On the face of the lending account, three million won per account shall be paid for each account.

“On the receipt of text messages,” around 14:00 to 15:00 on the same day, around the 14:00 to 15:00 day, the Defendant’s corporate bank account in the name of the Defendant and each physical check connected to the bank account in front of Gangdong-gu Seoul, Gangdong-gu, to the Kwikset Service Articles who sent the above name and sent the password to the Kwikset Service Articles, and then lent the access media in return for payment.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to D or E;

1. Details of transactions;

1. Application of the Acts and subordinate statutes regarding search and seizure warrant;

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

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;

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