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(영문) 서울서부지방법원 2017.11.03 2017고단2371
전자금융거래법위반
Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall lend any access medium, or store, deliver or distribute any access medium with the promise of compensation in using and managing the access medium of electronic financial transactions.

Nevertheless, on March 29, 2017, the Defendant promised to receive approximately KRW 300 to 50 million from the person in non-name in return for lending the check from Yongsan-gu Seoul, Yongsan-gu, Seoul and the second floor, and lent a medium of access to electronic financial transactions using one bank account in the name of the Defendant (Account Number: C), Korea bank account (Account Number: D), new bank account (Account Number: E), Saemaul Depository account (Account Number: E), Saemaul Depository account (Account Number:F), and G (Account Number) account in the name of the Defendant’s husband, and a total of five copies.

Summary of Evidence

1. Statement by the defendant in court;

1. A copy of the protocol concerning the examination of suspect of the police to I or J;

1. Statement made to K in the police statement;

1. The investigation report (the details of passbooks extracted by suspect I on the phone page), the head information camera-suspect information between L and I, the suspect A-suspect information, the certificate of deposit transaction records, the details of transaction by deposit receipt period, and the application of the Acts and subordinate statutes of the passbook;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Criminal Act 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 (the selection of an erroneous fine, details of the crime, and records of the crime, etc.);

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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