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(영문) 서울북부지방법원 2018.06.21 2018고정557
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 used in electronic financial transactions while receiving, demanding or promising any consideration therefor.

Nevertheless, the defendant, on June 11, 2017, posted a letter "Stop" on the Internet site C and 202 "Stop" column at the defendant's office located in Gangnam-gu Seoul, Seoul, and 202, and accepted a proposal that "I will make 50,000 won per day on the face of the lending of the account," and accepted it as a proposal that "I will make 338,000 won per day on the face of the lending of the account," and then, in keeping a subway number in the same day, I would like to receive the company bank account in the name of the defendant, the bank account (D), and 2 head of the C to the bank account, and 150,000 won per 15,000 won per account, each connected to the bank account (E).

Accordingly, the defendant lent access media used in electronic financial transactions while receiving or promising compensation from a person who is not his/her name.

Summary of Evidence

1. Statement by the defendant in court;

1. Inquiry into certificates of deposit transactions and personal information of customers;

1. To apply Acts and subordinate statutes on bank transaction books, customer basic information inquiry, notification of the current status of financial transactions, and details of accounts classified by account;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions 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;

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;

1. Article 32 (1) of the Act on Special Cases concerning the Promotion, etc. of Lawsuit by which an application for compensation is dismissed;

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