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(영문) 춘천지방법원 강릉지원 2018.07.06 2018고단412
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

Except as otherwise expressly provided for in other Acts, no person shall lend a medium requiring or promising to receive compensation in using or managing an access medium.

Nevertheless, the Defendant, on January 1, 2018, proposed that “on the face of lending the eck card necessary for the reduction or exemption of taxes of liquor companies, the Defendant would give KRW 3 million per each unit of the account under the pretext of lease.” At the D convenience store located in Gangseo-si C around that time, the Defendant issued a debit card, which is the access medium of the community credit cooperative account (E) in the name of the Defendant, to the above influence.

In this respect, the Defendant promised 3 million won in return for the promise and lent the access media to the name infinites.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Application of Acts and subordinate statutes on response to results;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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