logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2018.12.06 2018고정686
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

Unless otherwise expressly provided for in any other Act, no person shall lend any access medium while giving, receiving, demanding or promising to provide any electronic card used to issue a transaction instruction or to secure the authenticity and accuracy of the details of the transaction with users and any other means of access, such as a password, necessary to use such card or information.

On March 9, 2018, the Defendant promised to receive KRW 800,000 per day from a person who is not his/her name, and lent a physical card and password connected to a bank account (Account Number:F), a new bank account (Account Number: G), and a single bank account (Account Number: H.).

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning suspect interrogation of I by the prosecution;

1. 각 수사보고( 위 챗 대화내용 첨부, 위챗대화방에서 나온 계좌번호 정리, 담당 경찰관 J 전화 진술 청취) 법령의 적용

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;

arrow