전자금융거래법위반
A defendant shall be punished by imprisonment for four months.
except that 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
To the extent that there is no substantial disadvantage in exercising the defendant's right of defense, part of the facts charged was revised.
No person shall transfer a means of access under the Electronic Financial Transactions Act.
Nevertheless, on May 2016, the Defendant completed the business registration of “B” of “B” of “B” of “B” of “B” of “B” in Goyang-dong-dong-dong-dong-dong-dong-dong-gu, 1275-3, Goyang-si, Seoyang-si, 1275, and transferred the means of access under the Electronic Financial Transactions Act, as follows.
1. On June 1, 2016, the Defendant opened a bank account (E) in the name of the said legal entity at the D bank dialogue point located in Yongsan-gu, Yongsan-gu, Yongsan-gu, Mangsan-si, and sent the passbook and e-mail card connected thereto to the Defendant.
2. On June 2, 2016, the Defendant opened a G bank account (H) in the name of the said legal entity at the port of the G Bank located in Yongsan-gu, Yongsan-gu, Yongsan-gu, Yongsan-gu, Seoul. On June 2, 2016, and sent the passbook and e-mail card connected thereto to the Defendant.
3. On June 3, 2016, the Defendant opened a J bank account (K) in the name of the said legal entity at the J Bank's middle-term branch located in Yongsan-gu I in Yongsan-gu, Yongsan-gu, Seoyang-si, Busan, and sent the passbook and e-mail card connected thereto to the Defendant.
4. On June 3, 2016, the Defendant opened a Mbank account (N) account in the name of the said legal entity at the point located in ancient cities L at the point located in Manyang-si L, 2016, and opened a passbook and a e-mail card connected thereto to the Defendant.
5. On June 8, 2016, the Defendant opened a P account in the name of the said legal entity at the Ptan located in Yongsan-gu Pandong-gu Pandong-si Pandong-si, Seoyang-si, and laid down the passbook and the physical check connected thereto to the name unrefluence.
Summary of Evidence
1. Defendant's legal statement;
1. Details of transactions in each account;
1. Application for opening an account and application of statutes on business registration;
1. Article 49(4)1 of the Electronic Financial Transactions Act and Article 6(3)1 of the same Act concerning criminal facts