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(영문) 청주지방법원 2019.05.03 2018고단2828
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No one shall lend any means of access to any means of electronic financial transactions in return for the receipt, request or promise of compensation therefor.

Nevertheless, on July 11, 2018, the Defendant issued a physical card and password, linked to the Defendant’s name CFC account (D) to Kwikset on the front day of Cheongju-si B, Young-gu, 2018, to a person who was named in the name of the Defendant, in accordance with the proposal of a person who was not named in the name of “I would like to borrow an account for the reduction or exemption of corporate taxes. If CF is lent for three days, I would like to give KRW 80,000 won per day in return.”

Accordingly, the Defendant promised to receive compensation and lent the means of access to financial institutions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Report on internal investigation (account name A telephone investigation, etc.);

1. Application of Acts and subordinate statutes to the details of transfer certificates, financial transaction information meetings, customer information files, and entry and departure transactions;

1. Relevant Article 49 (4) 2 or 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense, and imprisonment (limited to the same type of power, danger of a crime, etc.);

1. Article 62 (1) of the Criminal Act (the fact that there is no record of punishment, other than a single fine, etc.);

1. Social service order under Article 62-2 of the Criminal Act;

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