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(영문) 수원지방법원 안산지원 2017.01.25 2016고단4692
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium, or store, deliver or distribute such medium, while receiving, demanding or promising to receive, demand or promise any compensation.

Nevertheless, around May 2016, the Defendant reported on the advertisement of “high-profit information” at the Internet site “Sacheon-gu,” and came to know, from the book to open a bank account in the name of the non-name, the Defendant would offer KRW 100,000 per one account if he/she created an account in the name of the corporation using the documents provided by him/her.

“To receive the proposal,” and accepted it.

On the 30th of the same month, the Defendant: (a) opened the national bank account (Account Number C) in the name of the above company at a point in the non-bank of the National Bank; (b) opened a copy of the corporate registry, power of attorney, etc. of the company B on the roads near Yeongdeungpo-gu Seoul Metropolitan Government, Yeongdeungpo-gu Office; and (c) opened the bank account in the name of the above company at a point in the non-bank of the National Bank; and (d) opened the passbook, cash card, andOTP connected to the above account on the above road at around 17:00 on the same day, and received KRW 10,0

Accordingly, the defendant delivered the approaching media while receiving the price.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of the police statement made to D;

1. Examination of the details of conversation, photograph of the contents of conversation, and details of financial transactions, made up of the Facebook North Korea;

1. A statement of inquiry into customer information, a written application for new transactions, a certificate of all registered matters ( currently in force), a proxy, or a copy of a resident registration certificate;

1. Application of Acts and subordinate statutes on transactions of deposits and withdrawal;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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