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(영문) 수원지방법원 2018.09.18 2018고단2360
전자금융거래법위반
Text

The defendant is not guilty. The summary of the judgment against the defendant shall be published.

Reasons

1. No person charged of the instant case shall lend or lend, or store, deliver or distribute, any access medium with the knowledge that it is intended to use it for a crime or is likely to be used for a crime.

Nevertheless, on January 23, 2018, the defendant is an enterprise that operates the B's private sports soil site from a person in the name of the deceased.

The part-time management of the above site shall be sought.

In order to prevent reporting to the investigation agency in the future, it is necessary to prepare the details of the deposit and withdrawal of a large amount of gambling funds to the four accounts, and send a check card.

different types.

It shall provide KRW 150,00 per day.

“In response to the proposal,” while knowing that the Defendant’s account will be used for a crime, such as the deposit and withdrawal of money used for illegal gambling, the Defendant’s account was kept in the storage of the goods so that the Defendant’s account holder can have a physical card (Account Number: D) of a bank account in the name of the Defendant in the south-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, with the knowledge of January 23, 2018, at the new forest station located in 1614, with the knowledge that the Defendant’s account will be used for an offense, such as the deposit and withdrawal of money, etc.

As a result, the Defendant lent access media with the knowledge that it will be used for a crime or used for a crime.

2. Determination:

A. Although the Defendant’s assertion that he lent a e-mail card as indicated in the facts charged, the Defendant did not know that he was not aware of the fact that “the Defendant’s account would be used for a crime, such as deposit and withdrawal of money used for illegal gambling,” the Defendant did not know that he was “the Defendant’s account should be used for a crime, such as deposit and withdrawal of money used for illegal gambling.”

The argument is asserted.

B. However, the defendant's investigative agency and this court make each statement as evidence that seems to correspond to this part of the facts charged.

First of all, the name card of this case is the body card of this case by the deceased in the police interrogation protocol for the accused.

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