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(영문) 의정부지방법원 2018.09.19 2018고단3020
전자금융거래법위반
Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

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, on March 15, 2018, the Defendant sought a physical card from a person in a name in the name of the Defendant (C hotel) in front of the Guri-si B (C hotel) on March 15, 2018, for the purpose of tax reduction and exemption, 15 days on the face of the company, and 3 million won on the advance payment.

“After accepting the proposal,” the proposal was sent to the nameless person through Kwikset delivery with one head of the physical card connected to the new bank account (D) in the name of the Defendant and one password.

As a result, the Defendant promised to pay the price and lent the access media to financial institutions.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to written E;

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

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