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(영문) 수원지방법원 성남지원 2014.07.24 2013고단1254
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On October 29, 2010, the Defendant was sentenced to six months of imprisonment for occupational embezzlement in the Sung-nam branch of the Suwon District Court for the crime of occupational embezzlement, and completed the execution of the sentence on March 10, 201.

Around January 22, 2013, the Defendant: (a) formed a legal entity from a person under the name of the deceased (hereinafter “C”); and (b) proposed to offer KRW 300,000 per account; (c) established D Co., Ltd. (hereinafter “D”) and E Co., Ltd. (hereinafter “E”); and (d) established FF Co., Ltd. (hereinafter “F”) on January 25, 2013. On January 29, 2013, the Defendant violated the Electronic Financial Transactions Act (hereinafter “F”); (d) around January 29, 2013, the Defendant opened an account under the name of F bank (G); and (e) opened an account under the name of the National Bank in the name of the Republic of Korea (H) at the Dong-gu, Yongsan-si branch of the National Bank in Gyeyang-si, Busan-si; and (e) issued the name and password of each of the above account to the person who violated the Electronic Financial Transactions Act (H) on March 27, 2013.

A. On January 24, 2013, the Defendant opened two accounts with D’s name bank accounts at the branch of the National Bank within Ansan-si, Ansan-si, the members of the National Bank, and then issued cash withdrawal cards and passwords, which are the means of access connected to the above account, to the bearers.

B. The defendant under the same year

1. On the 28th day, two accounts with D’s corporate bank accounts at the seat of the IBK Enterprise Bank’s subsidiary branch located in Ansan-si, Ansan-si, and on the 1st day, at the New-Sol Saemaul Savings Depository located in the Hamn-dong, the same day opened the accounts of D’s community credit cooperatives (M), respectively, and then, the cash withdrawal cards and passwords, which are means of access connected to the above accounts, were issued to the person under whose name the account is named.

3. The Electronic Financial Transactions Act of 2013 Highest 2962;

A. On January 25, 2013, the Defendant, along with the person who was unaware of the name, found at the branch office of the NFFFF at Ansan-si 777-6, Ansan-si, Nowon-si, and created a new bank account in the name of D (N).

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