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(영문) 서울동부지방법원 2016.06.21 2016고정841
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium while receiving, demanding or promising to receive, demand or promise to use or manage the access medium.

Nevertheless, on January 13, 2016, the defendant is a liquor company and the head of a Tong is required to reduce taxes.

On January 19, 2016, through Kwikset Service Delivery Board in the vicinity of the defendant's residence in Songpa-gu Seoul, the head of the Tong will pay KRW 2,100,000 to the above person in the name of the defendant's bank account (Account Number: C) on the 20th of the same month.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police against D;

1. Application of the relevant Acts and subordinate statutes to a petition and personal financial transactions;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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

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