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(영문) 수원지방법원 안양지원 2018.11.27 2018고단1558
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 person shall lend any access medium used for electronic financial transactions while receiving, demanding or promising the consideration therefor.

On June 25, 2018, the Defendant would pay KRW 700,000 per day of lending the eck card from a person without his name.

“The proposal received and accepted it, and thereafter, around 15:00 on the 26th day of the same month, C, in the name of the Defendant, leased the access media of the Nuriju Financial Institution to the name-oriented individuals through the home delivery service of one head of the C C’s C’s account in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. E statements;

1. Inquiries about details of financial transactions with the principal and liquidity transactions;

1. Application of the Kakao Stockholm statute that A exchanges with the inferee;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Reasons for sentencing under Article 334(1) of the Criminal Procedure Act - The reason for sentencing under Article 334(1) of the Criminal Procedure Act - The fact that there is no criminal record for the same kind of offense, and the fact that the relevant access medium is used for other crimes;

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