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(영문) 창원지방법원 통영지원 2018.05.10 2018고단323
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 August 23, 2017, the Defendant is receiving a lease from an account in order to benefit from customs duties from a person who has no name (hereinafter referred to as “B agency”) in the name of the Defendant.

It is subject to separate advance payment of KRW 3 million from the date of lending.

“On receipt of the text message, the message received the said text message from the phone number as indicated in the said text message, and accepted the proposal from the person in an infinite name to “be paid a loan of KRW 3 million per one account,” and then, on September 10, 2017, Kwikset provided Kwikset with a physical card connected to the Defendant’s new bank account (C) via Kwikset’s service at the car lease parking lot located on the 33th day of Ulsan-dong, Ulsan-dong, U.S., 197.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. A certificate of confirmation;

1. Account information;

1. Application of Acts and subordinate statutes on the screen by cutting down text messages;

1. Relevant Article 49 of the Act and Articles 49 (4) 2 and 6 (3) 2 (a point of lending access media) of the Act on Electronic Financial Transactions and the selection of fines for criminal facts;

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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