logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2019.08.22 2019고정681
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

No one may lend a means of access while receiving, demanding or promising any compensation for the use and management of the means of access.

Nevertheless, around August 9, 2018, the Defendant, at around 13:30, lent a copy of the physical card, which is a means of access connected to the new bank account (F) in the name in Eunpyeong-gu Seoul Metropolitan Government, to a person under whose name the Defendant was named, “D Business Team E team leader. In low, the individual account is leased in terms of tax reduction. It is possible to lease the personal account in terms of tax reduction.” On the same day, when used for three days in a short term in the principle of payment on the same day, up to three times per 2 million won per one.”

Summary of Evidence

1. Defendant's legal statement;

1. A protocol of suspect examination of G police officers;

1. Application of Acts and subordinate statutes of search, seizure and verification warrants;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

arrow