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(영문) 대전지방법원 서산지원 2018.06.27 2018고단246
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 any other Act, no person shall transfer, request, or promise to transfer, receive the price in return for the use and management of any access medium under the Electronic Financial Transactions Act.

Nevertheless, if the Defendant wishes to receive a tax reduction or exemption in the course of trading alcoholic beverages from the nameless person who introduces himself/herself as the "B agent" of an alcoholic beverage company, the head of the Tong or the eck card is required.

3. On November 1, 2017, in response to the proposal that “I will give KRW 700,000 per day on a one-day loan, I sent one copy of the Agricultural Cooperative C Card under the name of the defendant to the non-resident and lent the access media in return for the notification of the password to the non-resident and the consideration.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Application of Acts and subordinate statutes to the response to financial transaction data;

1. Relevant legal provisions concerning criminal facts, Articles 49 (4) 2, 6 (3) 2, and 6 (3) 2 of the Act on Electronic Financial Transactions in which criminal facts are selected, and the selection of fines (including the reflection of gender, the absence of the same kind of power, etc.);

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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