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(영문) 인천지방법원 2017.11.30 2017고단7546
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 person shall lease an access medium in return for promising to receive such consideration.

Nevertheless, the defendant is a liquor company, which is a liquor company, and the account needs to be borrowed due to tax issues, and only write down one day, and returned KRW 700,000 per one.

“After receiving a proposal to the effect that “, and accepting it,” around 13:50 on April 13, 2017, the C Office located in Nam-gu Incheon Metropolitan City, issued one physical card, each connected to the account of the Defendant’s name (D) and the company bank account (E), and added a password to the above name and the password.

As a result, the defendant promised to receive the consideration and used the approach media for each other.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Investigation report (related to the corporate bank account in the name of the suspect);

1. Answer to a warrant of search and seizure;

1. Application of the Acts and subordinate statutes governing the Stockholm content sent to an account and dialogueed with the needy person;

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 an alternative fine for 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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