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(영문) 수원지방법원 2017.08.16 2017고단4082
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

On April 7, 2017, the Defendant offered a proposal to the effect that, at a convenience store located in Ssung City B, the Defendant would offer “on the face of KRW 3 million from a person in unsound name,” and lent a commercial access medium by sending physical cards, etc. linked to an enterprise bank account (D) in the name of the Defendant using convenience store to a person in unsound name.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of the Acts and subordinate statutes on remittance statement and warrant reply data;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions for the crime;

1. Selection of an alternative fine for punishment;

1. The crime of lending an access medium under the Electronic Financial Transactions Act for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the custody of the workhouses is a means to facilitate other crimes committed against many unspecified persons, such as Bosing, etc. The fact that the physical card offered by the Defendant was actually used for the crime of Bosing, which actually iced the loan, and that the Defendant reflects the wrongness of the Defendant.

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