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(영문) 대구지방법원 2019.06.12 2018고단5309 (1)
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

No person shall borrow or lend a means of access for electronic financial transactions while receiving, demanding or promising any consideration.

On April 2018, the Defendant received a text message stating that “A is an employee of a liquor company, who is an employee of our company, and the head of the Tong is required to be a tax issue. If the Defendant borrowed the head of the Tong, he would give KRW 2 million after one month in return for the loan,” and accepted the above proposal. At that time, the Defendant sent a copy of the physical card connected to BB bank account in the name of the Defendant using the express bus freight service in the Dong-gu Seoul metropolitan bus terminal located in 149, Daegu Dong-gu, Daegu-gu, Dong-gu, Dong-gu, Dong-gu, Seoul, which is located in 149.

Accordingly, the Defendant loaned the means of access for electronic financial transactions while demanding or promising compensation.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of D police statement;

1. Each specification of transactions;

1. Application of Acts and subordinate statutes for reporting internal accidents;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. According to Article 334(1) of the Criminal Procedure Act, in consideration of all the circumstances, such as the fact that the defendant confessions a crime, has no record of the same kind of crime, and the importance of legal interests infringed upon by the crime of this case, a sentence identical to the order shall be imposed on the defendant.

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