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(영문) 인천지방법원 2018.07.05 2018고단1985
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall lend or lend any access medium while receiving, demanding or promising compensation therefor.

Nevertheless, on August 2017, the Defendant recruited a e-mail card that is linked to the bank account and account that is to be used for tax reduction and exemption, from a person in an infinite name.

3. A daily use of 3 days and one million won shall be paid.

Upon receipt of a proposal to the purport that "", around August 2017, at the defendant's office located in Nam-gu Incheon Metropolitan City C and 301, the head of the physical card connected to the new bank account (Account Number: D) under the name of the defendant and the password sent to Kwikset service article who sent the name and the password.

As a result, the Defendant promised to receive the price and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes on details of transactions and replies of financial institutions;

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

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