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(영문) 서울남부지방법원 2018.07.09 2018고단1165
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium, borrow or lend any access medium, or store, deliver or distribute it while demanding or promising to receive any access medium or pay any consideration.

On August 17, 2017, the Defendant borrowed an account to be used for tax purposes by telephone from a person who assumes a false name from a person who assumes the position of a logistics company.

“The proposal received and accepted it, and then then, in the vicinity of the B market in the Silsi City on the same day, sent each physical card connected to the C Bank Account (D) and E (F) in the name of the Defendant through Kwikset Articles.

Accordingly, the defendant promised to receive compensation and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. Application of statutes concerning the provision of financial transaction information;

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 for the commercial concurrent crimes (as indicated in the judgment, between the crimes of violating the Electronic Financial Transactions Act);

1. Selection of an alternative fine for punishment;

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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