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(영문) 대구지방법원 2018.06.26 2018고단1465
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one shall lend any access medium while receiving, demanding or promising to receive any consideration, in using or managing an electronic card, electronic information equivalent thereto, certificate, password, or any other access medium used in electronic financial transactions.

Nevertheless, the defendant, on January 15, 2018, has the status of a mobile phone from a person in unsound name to a mobile phone in lieu of an original re-importing company (main logistics support team).

Since it seems that it handles imported hospitalization materials, the government is leased with the Cze Card for the benefit of customs duties.

300,000 won per month for one lease shall be paid in advance.

The following day, at the D office located in Daegu-gu, Daegu-gu, the Defendant’s friendship E-mailed Saemaul Bank account (Account Number F) was sent a copy of the C-mail card connected to the Defendant’s friendship E-mailed Saemaul Bank account (Account Number F).

As a result, the Defendant promised to pay for the access media for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. G statements;

1. Application of Acts and subordinate statutes on remittance statements and details of transactions by account;

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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