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(영문) 의정부지방법원 2019.02.08 2018고단5197
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 one shall, in using and managing a means of access, borrow or lend the means of access while receiving, demanding or promising any compensation therefor.

Nevertheless, the defendant received a proposal that "if he/she lends a e-mail card to a liquor distribution company, he/she will use it for three days for the purpose of tax reduction and exemption, and pay three million won for the fee." On October 30, 2018, the defendant delivered a e-mail card connected to the defendant's name C(D) account in front of the Namyang-si, Namyang-si.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes on police statement to E;

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;

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