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(영문) 수원지방법원 2018.06.01 2018고단1636
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

No one shall lend any access medium while receiving, demanding or promising to receive compensation in using and managing the access medium.

Nevertheless, on November 1, 2017, the Defendant promised to receive a total of KRW 10 million from three months of the account from a person whose name is unknown, and sent a physical card using Kwikset-based service to a person whose name is unknown, which is an access media in the deposit account (Account Number B, (Account Number: Account Number: C), the new deposit account (Account Number:C), and the Japanese bank deposit account (Account Number: D).

Accordingly, the Defendant promised to pay for the damages and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of each police suspect against the accused;

1. Each investigation report (written statement hearing and reporting on suspect A telephone tape recording, and confirmation report, such as the Japanese bank transferred by the person under investigation and the account number of the new bank passbook);

1. Statement made by the police for E;

1. A written statement;

1. Application of Acts and subordinate statutes to copies of bankbooks, such as transaction specifications, identification of transaction details, etc.;

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

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

1. Selection of an alternative fine for punishment (no one shall have been punished, except for a long term fine for dual punishment, confession or reflect);

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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