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(영문) 광주지방법원 2017.11.02 2017고단3989

전자금융거래법위반등

Text

Defendants shall be punished by imprisonment for six months.

However, each of the above defendants is against the defendants for a period of one year from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. Defendant A received a proposal to grant money in return for the transfer of a bankbook after establishing a floating corporation from the branch of Defendant A, and opening a passbook under the name of the said corporation.

A. On April 14, 2016, the Defendant filed an application for registration of the incorporation of “E” corporation with the total amount of capital as “1,000,000 won,” using personal information of the Defendant in the country of registration of the Gwangju District Court located in 106, Seo-gu, Seo-gu, Gwangju, Seo-gu, Gwangju, by taking advantage of the personal information of the Defendant in the country of registration of the Gwangju District Court located in 106, Seo-gu, Gwangju, Gwangju, for registration of the establishment of “E” corporation with the total amount of capital as “1,00,000 won,” and had a public official in charge of registration in trust obtain the establishment, etc. of the said company, and had the public official in charge

However, there was no fact of establishing a corporation at the above location, and there was no fact of paying the capital.

Accordingly, in collusion with C, the Defendant made a false report to the public official, thereby having the public official enter false facts in the register, which is the original copy of a fair deed, and exercised it.

(b) No person who violates the Electronic Financial Transactions Act shall transfer or acquire any medium access to electronic financial transactions;

Nevertheless, around April 21, 2016, the Defendant opened an account in the name of the Agricultural Cooperative, Inc. (F) established by the agricultural cooperative located in the agricultural cooperative located in Gwangju (hereinafter referred to as the “Seoul”), and issued a passbook six times from that time to April 2016 after opening the account as shown in the list of crimes, and issued the passbook. At that time, the Defendant received KRW 2 million from C and 6 the above passbook and the above password were delivered.

Accordingly, the Defendant transferred each electronic financial transaction access medium.

2. Defendant B received a proposal to offer money in return for the transfer of a bankbook after establishing a floating corporation from Dozon C and opening a passbook in the name of the above corporation.

(a)..