전자금융거래법위반등
Defendant
A Imprisonment with prison labor for two years, and for one year, for Defendant B.
However, from the date this judgment became final and conclusive, the defendant.
Punishment of the crime
[2014 Highest 952]
1. Defendant A
A. On January 1, 2012, the Defendant: (a) instructed employees B to “at the office located in Mapo-gu Seoul Metropolitan Government Office to create a passbook in the name of another person; and (b) demanded B to talk with the person who opened the passbook through a nameless H on April 5, 2013; and (c) demanded B to receive an access medium via a total of 12 times from February 10, 2012 to April 5, 2013, the Defendant acquired the same as indicated in the list of crimes, including allowing B to receive an access medium via a total of 12 times from February 10, 2012 to April 5, 2013.
B. The Defendant, even an offender, was accompanying to make another person’s passbook under his/her direction.
B Around 13:30 on April 5, 2013, a flagrant offender was arrested on the street in front of the National Bank in Mapo-gu Seoul, Seoul, to commit a crime of violating the Electronic Financial Transactions Act, and later he was investigated to the effect that “after receiving instructions from the head of the A office and H, and made a passbook under the name of another person,” and that he was inside the said B and B at the trade in French coffee shop located in Seodaemun-gu Seoul, Seodaemun-gu, Seoul. < Amended by Act No. 11718, May 5, 2013>
K Na, K, explaining the above case to K, “Iskn't make a statement to the police station as if the Narn's head was A.
On May 20, 2013, upon the request of the above K, the above K attended the Yeongdeungpo-gu Police Station located in Yeongdeungpo-gu Seoul Metropolitan City, Yeongdeungpo-gu, Seoul, to voluntarily provide a certificate of attendance and made a statement to the effect that the above police station assistant L, who is investigating the above case, was involved in the takeover of the passbook B while engaging in the above "A chief" as if he was the above "B chief."
2. Defendant B: (a) around April 5, 2013, around 11:30, the Defendant received a receipt of a passbook in his name from an old-age I at a business bank station located in Yeongdeungpo-gu Seoul Metropolitan City, Yeongdeungpo-gu, Seoul, at a point located in 331-1, from a company bank located in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul.