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(영문) 의정부지방법원 2017.11.09 2017고단3227
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall lend a e-mail card, etc. which is an access medium of electronic finance while receiving, demanding or promising any consideration.

On November 15, 2016, the Defendant: (a) around November 15, 2016, “The head of a Tong needs to be used for the purpose of tax evasion while operating a liquor company; (b) one week on the face of a week; and (c) two million won on the face of a week.

" Upon receipt of a proposal, on November 22, 2016, at the 1st calendar C C, located in Seoul, each physical card connected to the Defendant’s name bank account (D) and the SC Bank account (E), and each cash card was issued to the non-resident and promised to receive KRW 2,00,000,000.

As a result, the Defendant promised to receive compensation, and lent 1 e-mail card and 1 cash card to the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A copy of the F Statement;

1. A copy of the Internet banking receipt, and replies to the Korean bank (A) by making three inquiries into the transactions in the Korean bank;

1. Details of another account (SC Japan bank) transferred by the recipient A;

1. Application of the Acts and subordinate statutes to the Kakao Stockholm photographs to which a person under whose name the head of the Tong A was recruited and divided by the head of the Tong A;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

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

1. Selection of imprisonment with prison labor chosen;

1. The reason for sentencing under Article 62(1) of the Criminal Act shows the attitude of the defendant to see and reflect his mistake.

The defendant is currently 19 years of age and has no previous conviction.

Other punishment shall be determined by comprehensively taking into account the various circumstances shown in the pleadings of this case, such as the defendant's age, sex, environment, method and attitude of the crime, and circumstances before and after the crime.

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