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(영문) 부산지방법원 동부지원 2018.12.19 2018고정624
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 one shall lend any access medium with the receipt, demand or promise of compensation in using and managing access media under the Electronic Financial Transactions Act.

Nevertheless, on April 10, 2018, the Defendant, who assumes the position of the staff of the clothing company, borrowed a physical card for the purpose of tax reduction and exemption from the nameless person who assumes the position of the staff of the clothing company, shall use it only one week on the face of the week and three million won on the user fee.

"Around April 13, 2018, upon receipt of the proposal, accepted it, through Kwikset Service Delivery Officer, who was in front of the dwelling of the defendant in Busan, Daegu, Busan, Kwikset Service Delivery Officer, who was connected to the post office account in the name of the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements of D;

1. Reporting on an investigation (Attachment of written opinions in relevant cases), reporting on the results of an investigation, and the application of statutes;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines

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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