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(영문) 수원지방법원 2018.03.26 2017고단8067
전자금융거래법위반
Text

Defendant

A Imprisonment of six months, and Defendant B shall be punished by a fine of three thousand won,00,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

1. In using and managing an access medium, no person who is a defendant shall borrow or lend an access medium while requiring or promising to receive compensation, unless otherwise expressly provided for in any other Act;

Nevertheless, around 16:00 on May 2, 2017, the Defendant promised to receive KRW 6,000,000 from a person in the name in the name in return for the lending of one e-mail card from a person in the name in return for the lending of one e-mail card from a person in the name in return for one month, and lent a new card (E) connected to the new bank account (D) in the name in the name in the name of the Defendant to a person in the name in return for the lending of one e-mail card from a person in the name in return for the lending of one e-mail card from a person in the name in return for the lending of one e-mail.

2. In using and managing the access media, no person who is accused B shall borrow or lend the access media while requiring or promising to receive the consideration, unless otherwise specifically provided for in other Acts;

Nevertheless, around 15:00 on May 16, 2017, the Defendant promised to receive KRW 3,000,000 per month in return for lending one e-mail card from a person in non-name in front of the Madle Building, which is located in 581 at the border of Suwon-si, and lent a accessible medium by promising to receive the Kakao Stockholm from a person in whose name the Defendant’s bank account (F) was linked to the Defendant’s name, while giving e-mail one e-mail to a person in whose name the e-mail was named.

Summary of Evidence

1. Defendants’ respective legal statements

1. A protocol concerning the examination of each police officer in relation to G or H;

1. Statement made to I by the police;

1. Application of Acts and subordinate statutes on verification of transaction and response to details of financial 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. Determination of imprisonment with prison labor for Defendant A and fine for Defendant B

1. The Criminal Act to attract a workhouse (Defendant B).

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