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(영문) 서울서부지방법원 2018.06.29 2018고단1596
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall lend an access medium while receiving, demanding or promising to receive compensation in using or managing the access medium.

Nevertheless, on December 26, 2017, the Defendant has the honor to “B Company C Office,” from a person in unsound name;

It is difficult to use 30,000,000 won on the main day of the lease of the account to reduce taxes and to pay 3 million won.

“On January 2018, after receiving and consenting to the message, the Defendant sent a physical card connected to the post office account (F) in the name of the Defendant to the person who sent the name in front of the Defendant’s residential E convenience store located in Seodaemun-gu Seoul, Seocho-gu, Seoul, and lent the phone card to the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. Details of financial transactions;

1. Contents of A;

1. Application of Acts and subordinate statutes to investigation reports (the execution of post office warrants, replys, specific, etc.);

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and Trades (excluding punishment for a violation) applicable to the facts constituting an offense;

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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