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(영문) 대전지방법원 2018.04.24 2018고단564
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

No person shall lend any approaching medium in return for promising to receive consideration.

On December 4, 2017, the Defendant had the honor to “C Company D office” from the person under whose name the Defendant had been named.

The receipt of a new or remote rental account, which is known to the use of alcoholic beverages for reduction or exemption, by up to three (3) days upon receipt of a note, and up to five (5) days upon receipt of a note.

“On receipt of the text messages,” the said text messages agreed to contact the names infinites with the visitors, and to use the physical card for three days, and to receive three million won in return.

Accordingly, the defendant was in the same month.

5. At around 14:00, at around the defendant's office located in Daejeon Dong-gu, one head of the Cock Card connected to the defendant's account (Account Number:F) of the Korean bank account of the name of the defendant was sent to the name in secret using Kwikset's expense.

As a result, the defendant promised to receive compensation 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. Application of the laws and regulations governing the entry into and withdrawal from ibk Enterprise Bank;

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

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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