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(영문) 서울북부지방법원 2016.03.25 2015고정2387

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

On October 17, 2014, the Defendant needs to keep a borrowed account to reduce taxes from a person who has become aware of the fact through the Internet Albmon website in an infinite coffee shop near the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City.

Business operator registration certificate, certificate of report on communications sales business, passbook, check card, etc. are necessary.

H’s trade name, after filing a report on business registration and communications sales business, the statement that “to give KRW 1,00,000 per week to a company bank account opened a bank account by means of a certificate of report,” and the Defendant’s name bank account (I) sent the passbook, check card, andOTP to the above person, which is an access media to the bank account in the name of the Defendant, and in return, transferred the access media by receiving KRW 782,00 from the Defendant’s name bank account in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes on transactions in a bank account of an enterprise bank;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (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;