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(영문) 대구지방법원 2018.12.18 2018고단4775
전자금융거래법위반
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall borrow or lend, or store, deliver or distribute, any access medium with the knowledge that it is intended to be used for a crime or intended to be used for a crime.

Nevertheless, around July 31, 2018, the Defendant received the proposal from Kakao Stockholm via Kakao Stockholm, “When sending Kakao Maba B B 101, the Defendant sent Kakao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao, with income suitable for the government support, and agreed to return Kao Kao Kao Ka.” On the same day, around 16:00, the Defendant sent 1 Kak Ka card connected to the bank account (D) of the Defendant’s name in the above place to Kwik Ka Ka.

Accordingly, the Defendant, knowing that it will be used for crime, lent access media to electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes to certificates of deposit transactions;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 3 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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