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(영문) 인천지방법원 부천지원 2018.06.22 2018고단1098
전자금융거래법위반
Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall lend an access medium while receiving, demanding or promising to receive compensation in using or managing the access medium.

On November 13, 2017, the Defendant, a trade company, needs to receive money in return for tax reduction and exemption, and would offer three million won when lending account, etc. to another person.

“On November 14, 2017, at around 10:34, 201, the C Hospital, located in Kimpo-si B, Kimpo-si, issued a proposal with a physical card connected to the Agricultural Cooperative Account (Account Number: D) under the name of the Defendant, and then sent it to the non-party in name via a selective engineer.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. A trading statement;

1. Application of the Acts and subordinate statutes governing Kakao Stockholm text messages;

1. Relevant Article of the Act on Criminal facts, Article 49 (4) 2 and 6 of the Act on the elective Financial Transactions, and Article 49 (3) 2 and 6 of the same Act, and the selection of fines;

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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