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(영문) 부산지방법원 2017.07.13 2017고정1039
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Criminal facts

Some of the facts charged were corrected.

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium, or store, deliver or distribute such medium, while receiving, demanding or promising to receive, demand or promise any compensation.

Nevertheless, around 14:00 on November 9, 2016, the Defendant offered a proposal to offer KRW 2,000,000 per month to the Busan apartment site in front of the Busan apartment site and the name in the name in the name in the vicinity of the Busan apartment site. On November 9, 2016, the Defendant promised to provide an access medium to the officer of Kwikset service who packages and sent the name in the box with one physical card connected to the Saemaul Treasury's account (D) opened in the name of the Defendant and sent the name in the box. The Defendant promised to provide the above Saemaul Treasury's account number and the physical card number to the name in the phone, and lent the access medium to the name in the name in return for the promise.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. A deposit certificate, etc. (13 pages of investigation records), account transaction details (18 pages of investigation records);

1. Application of Acts and subordinate statutes to a criminal investigation report (the reply data on warrants, the 25th page of the investigation records), investigation report (the CCTV data related to the withdrawal and the 40th page of the investigation records);

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding 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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