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(영문) 수원지방법원 2018.06.01 2018고단1399
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No one shall lend any access medium while receiving, demanding or promising to receive compensation in using and managing the access medium.

Nevertheless, on December 20, 2017, the Defendant agreed to receive KRW 3 million per account from a person whose name is unknown at the Defendant’s house located in Suwon-si B, and agreed to receive KRW 9 million per account from a person whose name is unknown to receive KRW 3 million in total, from the Defendant’s name, and sent three of the Kakao Bank Deposit Account (Account Number: C), the Japanese Bank Deposit Account (Account Number:C), and the National Bank Deposit Account (Account Number:Account Number: E) to a person whose name is unknown using Kwikset’s service, and notified the KaKaka Stockholm Stockholm Ma.

Accordingly, the Defendant promised to pay for the damages and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Details of transfer of the amount of damage;

1. Return of a written request for financial transaction information;

1. Application of the Act and subordinate statutes to report on investigation (suspect A telephone tape recording and hearing reports);

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of a selective fine for punishment (such as the fact that the defendant is against himself/herself while committing the crime of this case and that he/she has no record of punishment for the same kind of crime);

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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