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(영문) 창원지방법원 밀양지원 2018.02.08 2017고단398
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person of "2017 Highest 398" shall borrow or lend any medium access to electronic financial transactions, or store, deliver or distribute any such medium while receiving, demanding or promising the payment.

Nevertheless, the Defendant, at the convenience store located in the 11:41 on May 16, 2017, at around 11:41, 2017, at the convenience store located in the Gyeong-gun B, the Defendant, “A company dealing with and wholesale imported alcoholic beverages, and the head of the Tong inevitably requires due to the excessive customs duties of the Korea Customs Service, will offer KRW 2,00,000 per share account.

After receipt of the proposal, “The title of Kwikset Service Co., Ltd. was sent to the above-mentioned person via Kwikset Service Articles, whose name is unknown at around 18:00 on the same day, a physical card connected to the account in the name of the defendant (Account Number D).

Accordingly, the defendant provided access media to the name in return for the promise of compensation.

No person of "2017 Highest 486" shall borrow or lend any medium access to electronic financial transactions, or store, deliver or distribute any such medium while receiving, demanding or promising to receive compensation.

Nevertheless, the Defendant, at the convenience store operated by the Defendant, who was on May 2017, 201, who was on the Gyeongnam-gun, was on the 1st of May, 2017, lent the amount of KRW 2 million per week as the head of the Tong is required to operate the logistics company and reduce the tax amount.

“After receipt of the proposal, I sent one physical card connected to the National Bank Account (Account Number F) in the name of E through Kwikset Service Officer at that time to the above name in the name of B.

Accordingly, the defendant provided access media to the name in return for the promise of compensation.

Summary of Evidence

"2017 Highest 398"

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. The details of banking transactions "2017 Highest 486";

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of suspects of E;

1. A H statement;

1. Application of Acts and subordinate statutes on deposit receipts;

1. Criminal facts;

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