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(영문) 서울중앙지방법원 2018.06.15 2018고정1044
전자금융거래법위반
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Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

No one may transfer any access medium for electronic financial transactions. However, the Defendant grants money to the head of a bank in the name of the juristic person by establishing a juristic person and making it possible for the head of a bank in the name of the juristic person on March 22, 2016 from the old-si bus terminal 72, Dong-dong, Dong-dong, Dong-dong, Dong-dong, and from the name influenite who became aware of through the “ Pest North”.

“After hearing and consenting to the story, “After establishing a juristic person with limited liability, as a director at the old U.S. registry, the Defendant as the Defendant at the old U.S. registry office, and then opening the National Bank Account (Account Number C) and the Agricultural Bank Account (Account Number: D) in the name of the limited company B, and delivering the cash card and password connected to the said account to the person without name, and received KRW 300,000 in return.

As above, the Defendant transferred the access media for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Certification of closure of business;

1. A certified copy of the corporate registry (limited company B) and a certificate of corporate seal impression (limited company B);

1. A statement of account balance;

1. The screen by cutting off the website;

1. Application of Acts and subordinate statutes to investigation reports (verification of the fact that a person is suspected to recruit back accounts of the F gambling site E);

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

2. Article 70 (1) and Article 69 (2) of the Criminal Act to attract a workhouse.

3. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment.

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