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(영문) 대전지방법원 2014.11.19 2014고정1055

금융실명거래및비밀보장에관한법률위반

Text

The sentence of sentence against the defendant shall be suspended.

Reasons

Punishment of the crime

From October 1, 1996, the Defendant is a person who is in office as a regular business at DD community credit cooperatives located in Daejeon Sung-gu, Daejeon as a regular business from around February 17, 2014.

A person working for a financial company, etc. shall not provide or divulge information or data on the details of financial transactions to any other person without a written request or consent from the holder of the title deed. On October 22, 2013, the defendant provided the above community credit cooperative with KRW 200,000,000,000,000 to KRW 20,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,00,00.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement to E by the police;

1. A complaint;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant Articles of the Act and the choice of punishment concerning the facts constituting the crime;