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(영문) 수원지방법원 성남지원 2016.09.29 2016고정903
전자금융거래법위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall borrow or lend any access medium in the course of receiving, demanding or promising any consideration in using or managing access media for electronic financial transactions.

Nevertheless, the defendant will pay 10% of the fee per unit to the rental fee on the face of the lease of the account to be used for the purchase agency for a foreign country from a person who is not his name, and guarantee more than 2 million won per month.

“On January 18, 2016, at around 13:00 on January 18, 2016, “A” lent an access medium with an access medium, such as a corporate bank account (Account Number: C) card in the name of the Defendant, through Kwikset Service, to an unswikseter for consideration.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. The application of the re-examination and the re-examination Acts and subordinate statutes;

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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