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(영문) 서울북부지방법원 2018.06.21 2018고정470
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

On August 2017, the Defendant heard the phrase “to pay KRW 600,000 per page in return for lending cash cards” from a person whose name is unknown, and had the mind to lend cash cards to the account in the name of the Defendant for consideration.

Accordingly, on August 2017, the Defendant promised to receive KRW 600,000 on the road in front of the Songpa-gu Seoul building B, Songpa-gu, Seoul, and opened each cash card on the Defendant’s name bank account (Account Number: C) and the new bank account (Account Number: D) to a person whose name is unknown.

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

Summary of Evidence

1. Statement by the defendant in court;

1. E statements;

1. Investigation report (the details of bank account transactions in the name of suspect A or F);

1. Application of Acts and subordinate statutes on account separate transactions;

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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