Defendant

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

Punishment of the crime

No person shall keep, deliver or distribute any access medium while receiving, demanding or promising to receive any consideration, and shall keep, deliver or distribute any access medium with the knowledge that it is intended to use it for a crime or intended to be used for a crime.

그럼에도 불구하고 피고인들은 탈세, 보이스 피 싱 등 범죄에 이용되는 사실을 알면서 스마트 폰 메신저 ‘ 위 챗’ 을 통하여 대화명 ‘D ’를 사용하는 사람과 대화명 ‘E ’를 사용하는 사람으로부터 각 지시를 받고 체크카드를 교부 받아 전달하여 그 대가로 건 당 7만 원을 받기로 공모하였다.

1. On April 9, 2018, at around 13:00, the Defendants received an instruction from a person who uses the said conversation name “E” in front of the F Insignia located in Gwanak-gu, Seoul Special Metropolitan City, and received and kept one check card connected to the numberless new account in G’s name.

2. On April 10, 2018, the Defendants received an order from a person who uses the said conversation name “D” and kept one check card connected to the new bank account (K) under the J’s name.

3. On April 10, 2018, around 14:50, the Defendants received the instructions from the users of the said conversation name “D” and kept one physical card connected to L’s bank account (M: number) in order to ensure that the Defendants received the instructions from the users of the said conversation.

As a result, the Defendants committed an act of keeping access media in collusion with others in return for compensation, with the knowledge that they will be used for a crime.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each police statement made to the N or J;

1. Written statements;

1. Police seizure records and list of seizure;

1. 신고자 N의 체크카드 촬영사진, A 위 챗 대화내용 캡 쳐 사진, B 위 챗 대화내용 캡 쳐 사진 법령의 적용

1. The Defendants of the pertinent legal provision on criminal facts: Article 49(4) of the Electronic Financial Transactions Act.