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(영문) 수원지방법원 2018.09.07 2018고단3580
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 any other Act, no person shall borrow or lend any access medium, or keep, deliver or distribute such medium, with respect to the use and management of any access medium.

Nevertheless, the Defendant, in around May 1, 2018, lent the physical card to be used for alcoholic beverage proceeds for three days from a person who has not been named in the name in Suwon-si Line B, Suwon-si, the Defendant would offer 2,400,000 won per 1 head of the physical card.

" Upon receipt of the proposal, I sent a physical card connected to the SC bank account (D) in the name of the defendant, to the above person in a false name, and notified him of the password necessary for the use of the 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. E statements;

1. Detailed statement of transactions;

1. Financial transaction information:

1. Application of the Acts and subordinate statutes governing Kakao data and Stockholm data;

1. Relevant legal provisions concerning facts constituting an offense, Articles 49 (4) 2 and 6 (3) 2 of the Act on the elective Financial Transactions, and the selection of fines (a confession, reflectivity, and initial offense);

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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