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(영문) 부산지방법원 동부지원 2018.04.18 2018고정135
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

Except as otherwise provided for in any other Act, no person shall lend any access medium while receiving, demanding or promising to receive compensation in using or managing any medium access to electronic financial transactions.

Nevertheless, on August 1, 2017, the Defendant borrowed 30,000 won and used 30,000 won as it is necessary to reduce or exempt taxes from a company that is a serious export-import company.

“On the 2nd day of the same month after receiving the proposal and consenting thereto, at the front day of the 811th day of the building Suwon-gu, Busan, the Defendant sent one physical card connected to the SC bank account (C) under the name of the Defendant to the home delivery officer who sent the above nameless winners, using the NAO Stockholm, informing the above nameless winners of the password of the password.

Accordingly, the defendant promised to receive compensation and lent the electronic financial transaction access media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of a copy of notification of payment suspension;

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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