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(영문) 대전지방법원 천안지원 2018.01.26 2017고단2424
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 any access medium to financial institutions while receiving, demanding or promising to receive compensation.

Nevertheless, on August 9, 2017, the Defendant received a proposal from a nameless person who misrepresented B staff at around 13:30, to the effect that “The Defendant will offer a physical card at KRW 800,000 per day of each account for three days from the entry or withdrawal of alcoholic beverages.” On August 9, 2017, the Defendant sent the physical card two copies connected to the Defendant’s nameless bank account (E) and the corporate bank account (F) via the phone call located in the south-gu, Dong-gu, Seocheon-gu, to the above nameless person, and notified the above nameless person of the secret number of the above physical card.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. A copy of the body of other vehicles;

1. Application of Acts and subordinate statutes on account transactions;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

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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