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인천지방법원 2018.10.18 2018고단5434
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

The Defendant, at around 14:00 on April 24, 2018, in the Defendant’s residence located in B 1.202 Dong-gu, Nam-gu, Incheon on April 24, 2018, provided money from a person who is unaware of his/her name to lease his/her account as an alcoholic beverage company.

The phrase “one account shall be 2 million won and the account shall be used for 30,000,000 won and the account shall be given consent, and then, the account shall be lent by promising to receive the price through Kwikset Service Articles through Kwikset Service Articles to deliver one e-mail card connected to the Defendant’s bank account (C).

No person of "2018 Highest 6315" shall borrow or lend any access medium used in electronic financial transactions while demanding and promising the consideration therefor, or distribute and deliver such medium.

Nevertheless, on April 30, 2018, the Defendant would pay KRW 2 million per account, if he/she has lent the account for three days from a person without his/her name.

“On the same day after receiving the proposal,” and accepting it, through Kwikset’s service, the head of Cock Card No. 1 connected to the Defendant’s Saemaul Bank Account (D) in the name of the Defendant at the time of the same day, and sent the same name to the above party. On May 2, 2018, around May 2, 2018, the head of Cock Card No. 2 linked to the Defendant’s name bank account (E) and the new bank account (F) was sent to the above party.

Accordingly, the defendant promised to receive compensation and lent the approaching media.

Summary of Evidence

"2018 Highest 5434"

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. Each report on investigation;

1. Detailed inquiry about details of financial network transactions, and provision of financial transaction information "2018 Highest 6315";

1. Statement by the defendant in court;

1. A report (including attached documents) on the interrogation of the suspect against the accused;

1. Statement made by the police with H;

1. A certificate of withdrawal and remittance;

1. Application of the Kakao Stockholm photographs and the Kakao Stockholm dialogue statutes

1. The Act on the Electronic Financial Transactions as prescribed in the corresponding Article of the Act on Criminal Facts;

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