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(영문) 수원지방법원 안양지원 2018.12.12 2018고단1810
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

[criminal history] On February 21, 2018, the Defendant was sentenced to one year of imprisonment with prison labor for a violation of road traffic law in the support for the development of the Suwon method, and the judgment became final and conclusive on May 17, 2018.

[Criminal facts] No person shall lend an access medium while demanding or promising the use and management of an access medium.

Nevertheless, on November 20, 2017, the defendant extended the passbook to be used by the B logistics company for the reduction of and exemption from taxes from the name of the defendant on November 20, 2017 to KRW 3 million per one.

“I hear the word “,” and, through the name-free alternative article, deliver the e-mail card connected to the NAC account in the name of the Defendant’s name to the name-free person on the following grounds: (a) the e-mail card connected to the NAC account in the name of the Defendant; and (b) the e-mail card was sent to the name-free person.

As a result, the Defendant promised to pay for, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. A warrant for search and inspection;

1. Data on response to a single bank;

1. Previous convictions: The application of Acts and subordinate statutes after inquiring about criminal history and reporting the results of previous convictions;

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

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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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