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(영문) 서울중앙지방법원 2018.08.14 2018고단1235

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

The facts leading to each of the crimes in this case were corrected ex officio according to the defendant's legal statement and recognized the criminal facts.

[2018 Height 1235] No person shall transfer or acquire access media unless otherwise specifically provided for in other Acts in using and managing access media.

Defendant was aware of his knowledge on April 2017.

Around that time, he heard that he would give remuneration for opening a corporate account from C, and received documents necessary for opening a corporate account from a person who has no name.

On April 26, 2017, the Defendant opened a bank name account (E) at a branch office located in the National Bank located in 120 (OP) in accordance with the Seocho-gu Seoul Metropolitan Government’s Seocho-gu, and transferred passbooks, check cards, and OTPP connected to the above account to a person who was not the name, and received KRW 200,000 in return.

[2018 Height 3925] No person shall transfer or acquire access media unless otherwise specifically provided for in other Acts in using and managing access media.

1. On April 13, 2017, around April 13, 2017, the Defendant: (a) transferred the head of passbook, e-mail card,OTP, and password connected to the new bank account (G) in the name of the F Co., Ltd. from the 3rd direction in the region located in 156, JHro 156, Gangnam-gu, Seoul, to the Defendant around April 13, 2017; and (b) received KRW 100,000 in return.

2. On June 28, 2017, the Defendant: (a) transferred a passbook, physical card,OTP, and password connected to the H-based bank account (I) at the place specified in paragraph (1) around June 28, 2017, to a person who was not the name, and received KRW 100,000 in return.

Summary of Evidence

[2018 Highest 1235]

1. Statement by the defendant in court;

1. Written Statement;

1. Details of transfer, an application for new transaction, a business registration certificate, a certificate of seal imprint, and a power of attorney (2018 order 3925);

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect of the police to K;

1. Data related to H Accounts (applications for accession), Co., Ltd.