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(영문) 수원지방법원 성남지원 2017.08.11 2017고정921
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 borrow or lend any access medium, or store, deliver or distribute it while demanding, demanding or promising to provide compensation in using or managing access medium.

On July 26, 2016, the Defendant promised to receive KRW 1,000,000 per month from a person who has no name from a factory in Gwangju-si, Gwangju-si (hereinafter referred to as "C") in the name of the Defendant, and sent the CC card to the new bank account (D) in the name of the Defendant and the Korean bank account (E) through Kwikset Service.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of the police statement made to F;

1. Official receipt (deposit in return);

1. Application of the detailed statement of transactions of automation machinery Acts and subordinate statutes;

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. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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