logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2018.06.26 2018고단1795
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium, or keep, deliver or distribute such medium, with respect to the use and management of any access medium.

Nevertheless, on March 21, 2018, the Defendant needs to keep a ew card for the purpose of tax reduction from the name and influence of “B belonging to the Cheongho World Co., Ltd.” on March 21, 2018.

On March 27, 2018, at the D branch located in Daegu-gu Dong-gu, Daegu-gu, one of the above names was paid 2 million won per the above name in the Daegu-gu bank account (Account Number: E), the Agricultural Cooperative Account (Account Number:F), and the Saemaul Bank Account (Account Number:F), and each of the above names was informed of each of the above names using the Kakao Kao Stockholm, via three copies of the Kao Kao Stockholm, which are linked to the Saemaul Bank Account (Account Number: G).

Accordingly, the Defendant promised to receive the price and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes on door-to-door stuffs, physical card photographs, details of delivery of door-to-door stacks, and photographs concerning the owner's personal information;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions for the 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;

arrow