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(영문) 서울중앙지방법원 2019.01.31 2018고단6700
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall lend or borrow a means of access while receiving, demanding or promising any consideration.

On July 23, 2018, at the Cbank parking lot located in Gangnam-gu Seoul Metropolitan Government on July 13, 2018, the suspect paid 15% of the total amount per day if he/she lends his/her account to the bank account to reduce income due to liquor tax" from the scaming staff of the Gangnam-gu Seoul. The suspect received text messages and sent 15% of the total amount of 15% of the total amount per day to the D bank account (E) under the name of the defendant, and then sent kwikkkset’s name and unscam number to the unscamer’s name.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the Acts and subordinate statutes governing the G production;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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