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(영문) 대구지방법원 2018.04.20 2017고단6791
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

Except as otherwise provided for in other Acts, no one shall lend any access medium with the receipt, request or promise of compensation in using and managing the access medium.

On June 2017, the Defendant borrowed a passbook from a person in the name of the first police officer to use the passbook for the money laundering at a casino site in a foreign country and would offer KRW 2 million per month for the first time.

On June 2017, after receiving a proposal to the effect that "," it was accepted, from the Seocho-gu and its affiliated terminal located in the Nowon-gu Nowon-gu, Daegu, Nowon-gu, Daegu, and used a physical card connected to the name of the defendant's bank account (Account Number: B) and a head of the OTP card and a head of the OTP card as an express bus bus.

Accordingly, the defendant lent the access media in return for the promise of compensation.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. (A) reply to a request for financial transaction information and the application of statutes on transaction details;

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. The sentencing of Article 334(1) of the Criminal Procedure Act is determined as ordered by taking into account the following factors: (a) the account of the access medium leased by the Defendant for the reason of sentencing of the sentence under Article 334(1) of the Criminal Procedure Act was used for singing; (b) the Defendant’s reflection; (c) the Defendant’s initial offender was the primary offender; and (d) the Defendant’s age, sexual conduct, environment, motive of the crime

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