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(영문) 수원지방법원 2018.08.24 2018고단3316
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, no one shall lend any access medium with the receipt, request or promise of compensation in using and managing the access medium.

Nevertheless, on November 13, 2017, the Defendant promised to receive KRW 2 million from a person who was unable to know the name “C team leader” in front of Suwon-si, Suwon-si, to receive approximately KRW 15-30,000 from an account usage fee of approximately 15-30 days and sent a physical card, which is an access medium connected to a new bank deposit account (Account Number: D) in the name of the Defendant, to a person whose name is unknown using Kwikset’s service, and notified him of the account number and password to the Kakao Stockholm.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

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

1. Statement made by the police for E;

1. Each investigation report (attaching a letter sent by a suspect A to an investigator with a certificate of reporting the loss of a check and body check, and a suspect's statement hearing report);

1. Details of transfer of other accounts, and application of the statutes on reply materials for execution of a warrant of seizure;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Act on Electronic Financial Transactions in which punishment is selected, and the selection of fines (the initial crime, agreement, confession, and reflect);

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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