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(영문) 인천지방법원 2017.12.21 2017고단8619
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

On August 2017, the Defendant: (a) proposed that he would lend an account for tax reduction; (b) one three million won per share; and (c) two million won per share; and (d) two million won per share; and (c) opened each physical card connected to the Defendant’s new bank deposit account (B) and post office deposit account (C) in the name of the Defendant before the department store in Gwangju Dong-gu, Gwangju; and (b) opened each physical card through Kwikset service articles.

As a result, the Defendant promised to receive the price and used the approach media respectively.

Summary of Evidence

1. Statement by the defendant in court;

1. Written petition of D;

1. Investigation report (Attachment to photographs by cutting down suspect Handphones);

1. Application of Acts and subordinate statutes, such as account transactions;

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;

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