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(영문) 수원지방법원 안산지원 2018.07.11 2018고단1404
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 other Acts and subordinate statutes, no person shall borrow or lend any access medium used in electronic financial transactions while receiving, demanding or promising to pay the consideration.

Nevertheless, on January 9, 2018, the Defendant listened to the statement that “Around January 9, 2018, the Defendant would collect an individual idle passbook from the person who is an employee of a liquor company to reduce taxes from the company, and would offer the account to KRW 3 million if the account is used.” On January 9, 2018, around 14:00, the Defendant issued one check card connected to the Defendant’s bank account in the name of the Defendant at the street No. 14:27, Dong 227, Dong 14, Dong 227, Silung-si, the Defendant sent it to the above person without the name, via Kwikset service article, and notified the account number and password of the said account to the mobile phone.

Accordingly, the defendant promised to receive the price, and lent the access media used in electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements prepared in D;

1. Application of Acts and subordinate statutes to detailed inquiries about the results of transfer process and details of deposit and withdrawal transactions;

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. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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