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(영문) 수원지방법원 안산지원 2018.01.17 2017고단3409
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

No person shall issue a transaction instruction in an electronic financial transaction while demanding, demanding or promising the payment therefor, lend or lend any access medium used to secure the authenticity and accuracy of the users and the details of the transaction, or keep, deliver or distribute such medium.

Nevertheless, on September 15, 2017, the Defendant accepted the proposal that “The account to be used to obtain reduction or exemption of corporate tax is necessary, and if the head of the Tong is leased, the head of the Tong will give KRW 3 million to one of the head of the Tong.” On the same day, the Defendant sent the check card connected to the national bank account (C) in the name of the Defendant through Kwikset service article at the front of B around 16:00 on the same day, and sent the check card to the above person who was not the name, and notified the above person of the password.

Accordingly, the defendant loaned the access media to electronic financial transactions in return for the promise.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes on transfer receipts and financial data replies;

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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