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(영문) 인천지방법원 2018.06.19 2018고단3725
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 lend or lend any access medium while receiving, demanding or promising compensation therefor.

Nevertheless, at around 12:00 on April 9, 2018, the Defendant promised that “The personal account to be used for the purpose of avoiding corporate tax will be paid KRW 2.4 million per week,” from a person in the name of the Defendant in the name of the Defendant, to “the personal bank account (Account Number D), the bank account (Account Number E), the C Bank account (Account Number E), and the Saemaul Bank account (Account Number F), and the e-mail card account (Account Number G), each connected to the Saemaul Bank account, were sent to the above name in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with H;

1. A copy of the receipt of deposits from damage, five copies of the receipt of customer information, inquiry of customer information, details of transactions of entry and withdrawal, inquiry of personal information of customers, and certificates of deposit transactions;

1. Application of the Kakao Stockholm dialogue legislation

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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