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(영문) 제주지방법원 2019.06.05 2018고단2579
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no one shall lend a means of access by financial institutions while demanding, demanding or promising compensation.

Nevertheless, around August 2016, the Defendant received text messages from a person who is unable to know his name at a non-displace in Songpa-gu Seoul Metropolitan Government (hereinafter referred to as "the Defendant is a liquor company, and the head of the Tong and the e-mail card are leased for the purpose of tax reduction and exemption, with KRW 3 million per day of lease of the passbook and e-mail card every three million won per day." In response to this, the Defendant sent the account number by B in response to the text messages, and then sent a copy of the e-mail card linked to the d bank account (E) in the name of the Defendant on the back to the person whose name is unknown at a point in Seoul and below 12:00 on the following day.

As a result, the defendant provided, demanded or promised compensation, lent the means of access to financial institutions.

Summary of Evidence

1. Defendant's legal statement;

1. The application of Acts and subordinate statutes to investigation reports (report attached to indictments for relevant cases);

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

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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