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(영문) 부산지방법원 2018.04.18 2018고단654

전자금융거래법위반

Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and by imprisonment with prison labor for six months;

2.Provided, That this judgment shall become final and conclusive.

Reasons

Punishment of the crime

1. Defendant A’s name on any day of September 2016, 2016, from a person whose name is unknown (hereinafter “nameless person”).

The representative's mobile phone number has been registered on the list of sports soil games, and the group uses the name of the president.

The author argues that the author will engage in illegal sports soil business. The author concludes two accounts in the name of the President, and then send the head of the Tong to the address that the President had in his name.

I would like to withdraw it and pay 7-10% fees to the account sent by the President. The amount of 300 to 600 million won per day.

“Along with the proposal of “,” this was accepted.

Accordingly, on September 27, 2016, Defendant A transferred two cash cards and their passwords connected to the Agricultural Cooperative Deposit Account (Account Number C) and the Busan Bank Deposit Account (Account Number D) in his name at the office of Dura Plastic Shot (hereinafter referred to as “duros”) located in Busan, Busan, around September 27, 2016, using the overseas logistics choice service in the location of the branch of the Meso-ro Pics Philippines.

Accordingly, the defendant paid two cash cards, one of the approaching media, with the knowledge that they will be used in the crime.

2. Defendant A heard that, around October 2016, it is necessary for Defendant A to withdraw cash from the above name in a foreign country. Defendant B received 10% of the money that was withdrawn in the course of performing an act related to an enterprise engaging in online sports games, and Defendant B also did not satisfy the circumstances. As such, Defendant A would pay 5% of the money withdrawn to B as commission.

A request for the creation of a cash card connected to the Agricultural Cooperative and the post office account is made. It shall be sufficient to withdraw money from the passbook to the Agricultural Cooperative and the post office account opened by B.