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(영문) 수원지방법원 2018.04.12 2017고단8577
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 7,000,000, respectively.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person of "2017 Highest 8577" shall lend any access medium with the receipt, demand or promise of compensation in using and managing the access medium.

On August 1, 2016, the Defendant: (a) called “high-profit Abrate” on the Internet website; and (b) called “the employee of the liquor company, who is an employee of the liquor company, must make a passbook in order to solve tax issues in the company’s circumstances”; (c) provided the Defendant’s request, and (d) lent a medium of access to electronic financial transactions by opening a national bank account (C) in the name of Songpa-dong Seoul, Songpa-gu, Seoul; and (c) by reporting the passbook, etc. connected to the said account to an unspecified person on his/her own.

No person of "2018 Highest 492" shall store, deliver or distribute any access medium while requiring or promising to receive compensation in using or managing access media used in electronic financial transactions.

Nevertheless, on June 2016, the Defendant posted an advertisement on “high-income part-time” at the Internet NVV Internet Internet (NVV) on June 2016, the Defendant is an employee of the liquor company in Korea, and there are several corporate passbooks in order to resolve tax issues.

The Do and the Jeju-do shall provide KRW 50,000 per head of the Tong.

“Around June 8, 2016, after receiving a proposal, it opened an account in the name of D Co., Ltd. (E) at the branch office Dong-dong, Sung-dong, Sung-gu, Sung-dong, Dong-dong, Dong-dong, 131-4, and delivers the passbook, OTP, etc. connected to the said account to the person in default of his/her name and received cash amounting to KRW 50,00,000 from that time until April 20, 2017, and delivers the access media used in electronic financial transactions, such as the list of crimes, in total, six times in the same manner as indicated in the list of crimes.

Summary of Evidence

"2017 Highest 8577"

1. Statement by the defendant in court;

1. Prosecutions against the Defendant.

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