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(영문) 대구지방법원 상주지원 2014.11.04 2014고단438
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

In the use and management of the means of access, anyone shall be prohibited from transferring the means of access to any third person unless otherwise specifically provided for in any other Act.

On July 18, 2013, the defendant was issued two passbooks (D, E) and two cash cards in the name of the above limited liability company C at the location of the Korean bank located in Ansan-gu 319-1, Annyang-gu, Annyang-gu, Annyang-gu, Annyang-gu, the defendant was issued two passbooks (D, E) and two cash cards in the name of the above limited liability company C at the location of the corporate bank located in Gyeyang-gu 695-95, respectively, at the location of the above limited liability company C and at the location of the above corporate bank. On the same day, at the location of the above corporate bank, the defendant was issued one passbooks (F) and one cash card in the name of the above limited liability company C at the location of the above corporate bank, and received KRW 150,000 from the above name and received KRW 150,000,000 from the above bearer, and transferred three cash cards and its passwords.

In managing the use of the means of access, anyone shall be prohibited from transferring the means of access to any third person unless otherwise specifically provided for in any other Act.

The defendant issued a bank passbook and cash card under the name of "G of a limited liability company" where the defendant was registered from his name in the name of the defendant, and requested that he will make KRW 100,000 won per share. On July 8, 2013, the defendant issued one passbook of the new bank in the name of "G of the limited liability company" and one cash card in the name of "G of the limited liability company" at the location of "G of the bank" in the name of the above limited liability company, and transferred one passbook of the new bank and one cash card to the above person in the name of the above person in the name of "G of the limited liability company" in the name of the defendant, and issued one passbook of the national bank in the name of the above limited liability company (I) and one cash card to the above person in the name of the non-person in the name of "G" on the same date and time.

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