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(영문) 대전지방법원 2017.09.14 2017고단2471

전자금융거래법위반

Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no person shall transfer or take over any access medium used in electronic financial transactions.

On April 4, 2016, the Defendant: (a) heard the statement that “200,000 won per head of Tong/Dong and will give accommodation and cellular phone to a legal entity by proxy; and (b) he/she received the name of 3,000,000 won from the bank account in the name of 4,000 won connected to the bank account (C); (c) transferred the name of 3,00,000 won and password to 4,000 won and 2,000,000 won and 4,000 won and 3,00,000 won and 4,000,000 won and 4,000 won and 2,000 won and 7,000,000 won and 7,000,000 won and 3,000,000 won and 3,000,000 won and 1,7,000,000, 27,00.

Accordingly, the Defendant transferred the access media connected to the five accounts in the name of (state) B to the name in which the Defendant was named.

Summary of Evidence

1. Statement by the defendant in court;

1. Report on internal investigation (No. 1 No. Serial of evidence list);

1. Investigation report (attached to an application, etc. for opening a suspect A-related account) - Details of transactions in an application for opening a bank account in Korea, applications for opening a bank account in Daegu Special Metropolitan City or Daegu Special Metropolitan City and details of transactions;

1. An investigation report (such as an application for establishment) - An application for opening an account of the Daegu East Branch of the Agricultural Cooperatives, the details of transactions, and the Nonghyup Bank.