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(영문) 인천지방법원 2017.11.02 2017고단6666
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant will lend the name of a juristic person from a person who has not been named to the name of the defendant.

“The physical card, otp producer, painting, and resident registration transcript brought to China” was presented and promised to bring them, and on May 2017, 2017, on the first day, on the hotel located in Chinese injury, one check and one otp producer connected to the agricultural bank account in the name of the defendant in the name of the defendant in the name of the non-resident, and the password was sent to the "Kakao Stockholm" message.

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. C’s statement;

1. Application of Acts and subordinate statutes on receipts, financial information replies, and individual immigration status;

1. Article 49 (4) 1 and Article 6 (3) 1 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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