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(영문) 춘천지방법원 강릉지원 2018.10.19 2018고단719
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

Except as otherwise expressly provided for in other Acts, no person shall lend any means of using or managing an access medium with a promise to receive, demand or promise the consideration.

Nevertheless, on May 2, 2018, the Defendant listened to the phrase that “on the face of lending another person’s body card due to the problem of tax reduction or exemption of liquor company, the Defendant would give KRW 3 million to him/her at the third day,” and around the third day, issued a debit card, which is the access media of the Defendant’s new bank account (D) in the name of the Defendant, to him/her.

As a result, the defendant promised to pay one million won per day to the name in return for the lending of an access medium to the name in favor of the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes to report internal investigation (the result of execution of a warrant of search and inspection);

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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