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(영문) 부산지방법원 서부지원 2019.08.23 2019고정431
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

In using and managing a means of access, no one may lend the means of access while receiving, demanding or promising compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, around October 26, 2018, the Defendant, who misrepresented B as an employee of a liquor company, sent 300,000 won each day to the above inwards through Kwikset service article, with the phone call that “I would lend Hannnnnnnan Card to use it for tax reduction or exemption.” On the same day, the Defendant sent the knan Card connected to the account in the name of the Defendant at the neighboring hospital located in the Busan Northern-gu, Busan, Busan, to the above inwards via Kwikset service article.

Accordingly, the Defendant promised to receive compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement related to G and H;

1. A report on internal investigation:

1. A statement of account transfer;

1. Application of the statutes on the screen screen to a Kakao Stockholm conversation;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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

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