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(영문) 수원지방법원 2018.08.28 2018고단3365
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 borrow or lend any access medium while demanding, demanding or promising the consideration in using or managing the access medium.

Nevertheless, on February 27, 2018, the Defendant is a liquor company, and is a liquor company, and the account to be used for tax reduction and exemption is used only once, and 700,000,000 won will be used as a royalty from a person who is not his/her name, in front of the “C” located in the wife B.

Upon receipt of the proposal to the effect that ", in response thereto, the personal identification number was sent by telephone to a person who is in fact of his name through a head of the physical card connected to the name of the defendant bank (D).

Summary of Evidence

1. Statement by the defendant in court;

1. E statements;

1. Details of transactions, and application of the statutes governing the letter of credit;

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) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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

1. For the reasons of sentencing under Article 334(1) of the Criminal Procedure Act, considering favorable circumstances such as the Defendant’s age, sex, environment, motive, means and consequence of the Defendant’s instant crime, circumstance before and after the instant crime, and other various sentencing conditions as specified in Article 51 of the Criminal Act, such as the fact that the access media leased by the Defendant was used in the criminal act and inflicted damage on a third party, the recognition of the Defendant’s mistake, and the fact that there is no record of the same kind of crime, etc., the sentence like the order shall be imposed.

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