logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2018.07.11 2018고단1709
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts and subordinate statutes, no person shall lend any access medium with the receipt, demand or promise of compensation.

On August 28, 2017, the Defendant requires a check card to obtain tax reduction or exemption from a person who has no name at around 15:00.

It shall be three million won if it is lent for three days.

“Around the 29th day of the same month, the company lent the above physical card by attaching a paper with a password number attached to the Saemaul Bank Account (B) in the name of the Defendant at the place designated by the said person, from the mutual influence of the company located in the top of the Dong-gu, Ansan-si, Ansan-si, Annsan-si, and then sending it to the home by attaching a paper with a password attached thereto, which is linked to the Saemaul Bank Account (B).

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes to transfer receipts and a detailed statement of account transactions under A;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment)

1. It is so decided as per Disposition on the grounds of Articles 70(1) and 69(2) of the Criminal Act (i.e., having no criminal record for the accused, or having no criminal record for the Defendant’s account connected to the access medium, whose payment has been suspended and has not been withdrawn) of the Criminal Act or above.

arrow