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(영문) 의정부지방법원 2018.09.19 2018고단3197
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

Except as otherwise expressly provided for in other Acts, no person shall lend an access medium with the receipt, request or promise of compensation in using and managing the access medium.

Nevertheless, on December 2017, the defendant is seeking an account to reduce the amount of tax generated as a liquor company.

It shall be used for three days on the face of lending the check card in the name of the party, and shall be returned.

If a postal card is lent, 2.1 million won per day shall be paid for the total of 700,000 won per day.

“On December 11, 2017, the proposal was received and accepted, and the physical card connected to the Agricultural Cooperative Account (D) under the name of the Defendant was delivered to the non-party in the name of the non-party in the name of the non-party, and the password of the above account was transmitted to the non-party in the name on the same day.

Accordingly, the defendant committed an act of promising the price and lending the access media necessary for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to written E;

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

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