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(영문) 서울서부지방법원 2017.07.05 2017고단626
전자금융거래법위반등
Text

Defendant

A Imprisonment for six months, and each of the defendants B and C shall be punished by imprisonment for four months.

However, the defendants are the defendants.

Reasons

Punishment of the crime

1. Defendant A

A. On September 2016, the Defendant is entitled to KRW 600,000 per month a financial account, if he/she establishes a limited company and opens an account in a financial institution under the name of the juristic person and lends the access media, such as passbook, to another company.

“The proposal was made”.

Defendant established KN on September 20, 2016 in accordance with the above proposal. On September 26, 2016, the Defendant opened one account at KB National Bank located in Gangnam-gu Seoul, Gangnam-gu, Seoul, in a financial institution. On the same day, the Defendant used the access media such as passbook, password creation (OTP), cash card, official certificate, and password of the above account to a person whose name is unknown through J.

From that time to December 21 of the same year, the Defendant opened a financial institution account under the name of the company K with limited liability more than five times, such as the list of crimes (1) in attached Form No. 21, and obtained a passbook and password creation machine (OTP), cash card, and official certificate, and thereafter lent the access media, such as passbook and password creation machine (OTP) to a person whose name is not known through J at that time, and received a total of nine million won in return for lending the access media.

Accordingly, the Defendant lent the approaching media while receiving compensation.

B. On September 2016, the Defendant is entitled to receive money from the “gam club M” located in Mapo-gu Seoul Metropolitan Government L, to N, B, and C for the purpose of lending the passbook to the J.

If you want to do so, I would like to talk with theO in detail, and I would like to ask theO in detail.

N, B, and C have heard the above talks of the Defendant, and around that time, they received a specific proposal from J to “to establish an account by establishing a legal entity and to collect money from lending it.” Pursuant to the above proposal, B is as listed in paragraph 2 below, C establishes a limited company as described in paragraph 3 below, and is a financial institution account in the name of the legal entity.

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