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(영문) 서울동부지방법원 2017.12.08 2017고정1596
전자금융거래법위반
Text

Defendant shall be punished by a fine of 2.5 million won.

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

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, no person shall borrow or lend any access medium with the receipt or promise of compensation in using and managing the access medium.

Nevertheless, the Defendant received a proposal from a person in the name name to “to offer KRW 3 million to one month, if he/she lends an account necessary for filling and exchanging sports soil,” and accepted it. On February 18, 2017, around C, in front of Seongdong-gu Seoul, Defendant’s name bank account (D) and two physical card cards connected to a corporate bank account (E) in Seongdong-gu Seoul.

Accordingly, the defendant lent the electronic financial transaction access media in return for the promise.

Summary of Evidence

1. Statement by the defendant in court;

1. Data such as a written application for deposit transactions (Korean banks and enterprise banks);

1. Application of the law to the copy of the case transfer document

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;

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