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(영문) 서울동부지방법원 2018.05.08 2018고정199
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

On July 12, 2017, the Defendant received a proposal from a person without a name, stating that “The Defendant would offer 6 million won per account for the lending of one account,” and then sent a password to a person with no name by packaging five string cards of the company bank account (C), the national bank account (D), and the bank account (E and F) under the name of the Defendant in front of the building B in Yeongdeungpo-gu Seoul Metropolitan Government.

As a result, the Defendant promised the acceptance of the consideration and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. The application of Acts and subordinate statutes to report internal investigation (Attachment to new data on bank replies);

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

1. The crime of this case on the grounds of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the detention of the Nowon-gu Station shall not only harm the trust and safety of financial transactions, but also allow access media from the crime to be used for all kinds of criminal acts. Thus, the crime is not less complicated, the defendant has no criminal history, and the number of lent access media is not large, and the punishment shall be determined as ordered in consideration of the sentencing conditions indicated in the trial of this case.

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