전자금융거래법위반
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
[2016 Highest 2218] The Defendant offered a proposal that he would open a corporate account from influorial name D to pay the price for the head of passbook and physical check, and opened a bank account in the name of a corporation that was established by influorial name and had the means of access in the name of a corporation that was established by the Defendant.
On October 2, 2015, the Defendant opened an account under the name of the National Bank in the name of the Republic of Korea (F), around October 29, 2015, the National Bank Account in the name of the State (H), and around November 19, 2015, the National Bank Account in the name of the State (J) in the name of the National Bank in the name of the State (H), and transferred the USB, which included passbook, physical card, OTP, authorized certificate, and password connected to each of the above accounts, on the opening date of each of the above accounts.
Accordingly, the defendant transferred an electronic form card used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and transaction details, and a password necessary to use it.
[2016 Highest 2898] The Defendant offered a proposal that he would open a corporate account from influence (one name D) to pay the price for the passbook and the physical card on a dry side. The Defendant opened an account in a national bank in the name of a corporation that was established by influence with the name of the Defendant, and had the means of access known to the name influence.
On March 7, 2016, at a national bank located in Bupyeong-si, Seocheon-si, the Defendant opened a savings account with K (L) and transferred the USB, which contains a passbook, physical card,OTP, authorized certificate and password connected to each of the above accounts on the same day.
Accordingly, the defendant transferred an electronic form card used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and transaction details, and a password necessary to use it.
Summary of Evidence
1. Defendant's legal statement;
1. The prosecutor's interrogation protocol of the accused;
1. Each of the defendants;