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(영문) 광주지방법원 2016.06.02 2015고단2748 (1)
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant C, the same line of the elementary school, around January 2015, may be reduced to KRW 150,00 per head of the Tong, even if no one transfers or acquires access media.

On the 27th day of the same month, after opening a bank account and a new bank account (D) with the South Korean bank located in the Nam-gu Seoul Metropolitan City and the new bank account (E), the head of the bank, the check card, and the security card of the above account in the road side of the housing complex located in the Nam-gu Seoul Nam-gu Housing Complex near the resignation Park, Nam-gu, Gwangju, transferred the access media by receiving KRW 200,000,000 from C.

around April 3, 2015, the Defendant established a limited company F, the representative of which is Defendant, and registered as business operator on April 9, 2015. On April 15, 2015, the Defendant established a limited company G, the representative of Defendant of which is Defendant, and registered as business operator on April 16, 2015.

1. No person who violates the Act on Electronic Financial Transactions on April 10, 2015 shall transfer or acquire any access medium necessary for electronic financial transactions;

Nevertheless, on April 10, 2015, the Defendant transferred the Defendant’s bank H account established in the name of company F with limited liability, the passbook, e-mail card, the OTP card, and password to J.

2. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium on May 14, 2015.

Nevertheless, on May 14, 2015, the Defendant transferred the passbook, physical card,OTP card, and password to J in turn at a company bank K, the national bank L, the bank M account in the name of the limited company G in Geumcheon-gu Seoul Metropolitan Government (hereinafter referred to as Geumcheon-gu) around May 14, 2015.

Summary of Evidence

"2015 Highest 2748"

1. Statement by the defendant in court;

1. A protocol concerning suspect interrogation of C by the prosecution;

1. "2016 Highest 1167" in a transaction application;

1. Statement by the defendant in court;

1. The details of the transfer of funds, the details of each deposit and withdrawal, the inquiry of the results of the transfer, respectively; and

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