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(영문) 의정부지방법원 고양지원 2018.11.05 2018고단2116
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

No person shall lend any access medium used in electronic financial transactions to any third person while promising to receive such consideration.

Nevertheless, the Defendant, on February 28, 2018, paid KRW 3 million per month on the Daegu Northern-gu apartment, the residence of which is around 18:00, Daegu Northern-gu, the residence of which is around 100, 1506, 1002, and 1506.

“In receipt of the proposal, I sent one physical card connected to the Defendant’s name bank account (C) that is an access medium, to the name-oriented person via Kwikset Service.

Accordingly, the defendant promised to receive compensation and lent the access media of electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police of D;

1. A copy of the relevant records, such as a report on internal investigation (attached to a document of cash withdrawal E-mail transfer, etc.), a report on transfer of case, etc.;

1. The application of response data statutes, such as notification of current status of financial transactions and copies of bank transactions;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions in the relevant Act concerning criminal facts (in a situation where the selection of a punishment penalty, the selection of a punishment penalty, and the social reputation of the passbook through the presidential election is widely known, the access media transferred by the defendant was used for actual criminal acts, while taking into account the fact that the media transferred by the defendant was used for the same criminal acts;

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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