전자금융거래법위반등
Defendants shall be punished by imprisonment for one year.
However, each of the two years from the date of the final judgment against the Defendants.
Punishment of the crime
The Defendants received a proposal that “D” (or “F”, and “G” used a name in which the phone name was contacted via the Internet is “illegal sports earth and sand laundering money.” The Defendants collected and kept another person’s physical tape card and withdrawn cash using the other person’s personal information with his/her designated account and then made a request for payment without passbook payments.” The Defendants conspired to implement it together with the Defendants.
1. Except as otherwise provided for in any other Act, no person who has violated the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access, requesting or promising to receive, request or promise any compensation;
On July 8, 2019, the Defendants kept the check card in the name of another person in Chapter 13 on the same day, including collecting and keeping the check card (K) in the name of the J, which contained a person with alternative liability.
As a result, the Defendants committed an act of keeping, delivering and distributing the means of access in collusion with each other.
2. No person who violates any Act on Real Name Financial Transactions and Guarantee of Secrecy shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property, money laundering or financing of terrorism, evasion of compulsory execution, or any other evasion of law;
Nevertheless, around July 5, 2019, the Defendants made a withdrawal of cash from a nearby bank automatic withdrawal machine by using the check card collected by a company located in the Daejeon World War World Cup in order to laund money, and then made a deposit of 740,000 won to the national bank account (Account No. N) in the name of L, resident numbers, and the resident numbers, which are notified by the winners of the name are entered in the column of the remittance of the automatic withdrawal machine.