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Defendant shall be punished by a fine of KRW 3,000,000 (three million).
If the defendant does not pay the above fine, 100.
Reasons
Punishment of the crime
On June 22, 2016, the Defendant is a liquor company, which is a liquor company, and is lent to the account from which she is a tax issue.
The time of use shall be one time within the limit of 600,000 won per week by leasing the check card, and one account shall be 1.5 million won per account, two shall be 3.6 million won in advance.
It is expected that 1.5 million won will be paid in advance whenever the e-mail card is used once a week for lending.
“ Upon receipt of a proposal to the effect that “, on the 23th of the same month, Kwikset Co., Ltd. issued a physical card connected to the Defendant’s name bank account (D) to the said person via Kwikset.
Accordingly, the defendant promised to receive compensation and lent the approaching media.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police for E;
1. A detailed statement of transactions made at cash payments;
1. Application of the details of transactions in the accounts of a national bank under the actual name of the national bank, details of transactions in the accounts of a national bank under A, and copies of passbooks of a suspect bank;
1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. The grounds for sentencing under Article 334(1) of the Criminal Procedure Act of the Criminal Procedure Act, and other circumstances shown in the pleadings of the instant case, including the Defendant’s age, sex, environment, method and mode of committing the crime, and the circumstances before and after committing the crime, shall be determined as ordered by the Criminal Procedure Act.
- Offenses against serious reflectness, criminal punishment, and living penalty