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(영문) 인천지방법원 2018.07.05 2018고단4256
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

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

Nevertheless, around April 10, 2018, the Defendant: (a) received a promise from a person in non-name to “C' in Seo-gu Incheon, Seo-gu, Incheon, that he would use the personal account to be used for the purpose of tax reduction or exemption from the construction material distribution company; and (b) KRW 2,40,000,000,000 from the Defendant’s bank account; and (c) delivered a copy of the C's name card connected to the bank account (Account Number D) under the name of the Defendant.

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. Details of transfer of money and written provision of financial transaction information;

1. Application of two Acts and subordinate statutes to Chapter 2 of the screen by cutting down a letter in which the person under whose name the victim has received from him/her;

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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