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(영문) 의정부지방법원 고양지원 2019.03.21 2018고정968
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

No one shall lend a means of access for electronic financial transactions while promising such payment.

Nevertheless, on August 11, 2016, the Defendant borrowed the means of access for electronic financial transactions by providing a copy of each physical card to Kwikset service engineer in the name of the Defendant (C) bank account in the name of the Defendant, and D Bank account (E) account (E) in order to reduce liquor tax.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes on financial transactions (D or B);

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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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