logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2018.01.17 2017고단3502
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 other Acts, no person shall lease or borrow any access medium in return for promising to receive compensation.

Nevertheless, around September 11, 2017, the Defendant promised to receive KRW 1,200,000 in return for the lending of two copies at NC department stores located in Eunpyeong-gu Seoul, Seoul, to receive KRW 200,000 in return for the lending of two copies, and delivered two copies of the CC Card to the name in the name of the Defendant’s bank account (B) and the new bank account (C) through Kwikset service articles, and notified the password of each of the above CC Card.

As a result, the defendant promised to receive compensation and lent an access medium to a name-free person.

Summary of Evidence

1. Statement by the defendant in court;

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

1. Written statements of D;

1. Application of Acts and subordinate statutes to reply to a request for financial transaction details, and the details of new bank deposits and deposits;

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 a selective fine (to reflect his/her fault and to take into account the extenuating circumstances, such as the fact that he/she has no record of punishment other than a single type of fine);

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;

arrow