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(영문) 대구지방법원 김천지원 2017.01.12 2016고단866

전자금융거래법위반

Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

However, from the date this judgment became final and conclusive, Defendant A.

Reasons

Punishment of the crime

The distribution organization specializing in the presidential passbook 2016 Mapo-Ma 8666 is an organization that opens a so-called Mapo-Mapo-Mapo-Mapo-Mapo-Mapo-Mapo-Mapo-Mapo-Mapo-Mapo-Mapo-Mapo-Ma(2016) under the name of the elderly, etc., and transfers a large amount of passbook under the name of the corporation after obtaining a certificate, a business registration certificate, and a certificate of corporate seal

The specialized distribution organization of the passbook is composed of the following: (a) the distribution organization of the passbook, including the elderly, etc.; (b) the opening of the old-age corporation; (c) the opening of a certified copy of the corporate registry; (d) the business registration certificate; and (e) the certificate of the corporate seal impression; and (e) the opening of the passbook to the opening of the passbook, after having the bank open a large amount of financial account under the name of the above old-age corporation; (c) the opening of the passbook, which was transferred to the financial institution; and (d) the management account, which was sold to the criminal organization; (d) the corporate seal impression, the corporate registration certificate, the corporate card, and the power of attorney, etc. delivered to the old-age corporation; and (e) the opening of the passbook, which served as an employee belonging to the old-age corporation; and (e) the opening of the passbook, who received a new opening or re-issuance application from the financial institution, and (e) the Defendant A played the role of opening the passbook and a full amount of 1 to 200 million won.

1. On January 16, 2015, Defendant A opened a national bank account (F) in the name of the said stock company E with a certificate of corporate seal impression, business registration certificate, power of attorney, etc. at a place where the territory of the Republic of Korea, Jung-gu, Seoul, Seoul, is located in the territory of the Republic of Korea, the territory of which is 100, the territory of the Republic of Korea.