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(영문) 제주지방법원 2017.08.25 2017고정387
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall lend any access medium while receiving, demanding or promising compensation therefor.

Nevertheless, the Defendant, at the early January 2016 Jeju Island, should receive a loan of KRW 50 million from a person in a name in the name of the Defendant, with a check card in the name of the Defendant.

When sending the check card, 500,000 won will be loaned after conducting the work of paying in and withdrawing the check.

“The” in receipt of a proposal and sent the physical card linked to the corporate bank account (Account Number: B) opened in the name of the Defendant to the above person with Kwikset’s service and informing him of the password.

In this respect, the defendant was promised to obtain credit rating through false deposit collection transactions in return for the benefit of property that can obtain a loan by raising credit, and lent an access medium to a nameless person.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of the details of transactions by account, search and inspection warrant and reply data Acts and subordinate statutes;

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. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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