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(영문) 수원지방법원 2018.08.09 2018고단3312
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

Except as otherwise expressly provided for in other Acts, no person shall lend an access medium while demanding, demanding or promising the consideration in using and managing the access medium.

Nevertheless, on January 31, 2018, the Defendant promised to receive KRW 3 million from a person whose name of liquor company is unknown to a person before the office of the Defendant located in Suwon-si, Suwon-si, to receive KRW 3 million from a person who was unable to know the name of liquor company. On the other hand, the Defendant sent a physical card, which is an access medium connected to the deposit account (Account Number: C) in the name of the Defendant, to a person whose name is unknown using Kwikset’s service, and notified the password by telephone.

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 D;

1. A written confirmation of transfer transactions and a certificate of confirmation;

1. Application of Acts and subordinate statutes to report internal investigation (the result of execution of a warrant of search and inspection);

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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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