beta
(영문) 수원지방법원 안산지원 2016.05.12 2016고단438

전자금융거래법위반

Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall borrow or lend, keep, deliver or distribute any access medium while receiving, demanding or promising any consideration in using or managing the access medium.

Nevertheless, since October 2014, the Defendant received KRW 1 million per month from D who is working in Malaysia, and received an OTP card, which is a financial medium from D, and promised to deliver it to D after receiving it.

1. On May 13, 2015, the Defendant: (a) received and stored one box box from a person in a name in a bank account (F), head of a Tong, physical card (G), OTP producer, an electronic financial transaction confirmation certificate, and an OTP issuance confirmation certificate; and (b) received and stored one paper from a person in a name in a name in a bank account (F).

2. On July 15, 2015, the Defendant: (a) received and stored a physical card (I) connected to the company bank account in the name of H from a person in a non-name-based situation; and (b) received and stored an access medium, such as one copy, in a storage room for the cargo of a bus terminal in the above Ansan-si bus.

3. On July 15, 2015, the Defendant received and stored one paper, each of which includes a passbook, physical card (L), an OTP producer, and a certificate of application for electronic financial services, from a person in an infinite name to a national bank account (K) in the storage room for terminal cargo of an Ansan bus outside Korea, around 11:55, the Defendant received and stored one paper from a person infinite name to a shopping bag.

4. As set forth in paragraph 1, the Defendant received one copy of an OTP producer related to the bank account (F) in the name of E, and sent it to the Malaysia region where D is working through international cargo delivery (DHL) around July 14, 2015, and delivered it to the said D in the same manner as in the attached list of crimes, from November 18, 2014 to July 14, 2015.

Summary of Evidence

1. Statement by the defendant in court;

1. Details of sending A's home delivery;

1. A protocol of seizure and a list of seizure;

1. The name of J.