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(영문) 인천지방법원 2017.12.18 2017고단8614
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

On June 2016, the Defendant: (a) received a proposal from a person who assumes a false name as a licensee in front of the Seo-gu Incheon, Seo-gu, 103 Dong, that “on the face of lending a physical card to reduce or exempt taxes, the Defendant would give KRW 2.5 million per one; (b) accepted it; and (c) sent the physical card connected to the deposit account in the name of the Defendant’s bank account in the name of the Defendant, through Kwikkset Service.

As a result, the Defendant promised to receive the price and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspects of D;

1. Application of Acts and subordinate statutes on investigation reporting;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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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