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(영문) 대구지방법원서부지원 2020.11.11 2020고단2396
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

In using and managing the means of access, no one shall lend the means of access while requesting or promising to receive compensation unless otherwise expressly provided for in any other Act.

Nevertheless, on December 2018, the Defendant received a proposal from a deceased person on December 12, 2018 to the effect that he will use the corporate account to be used for alcoholic beverage business for five months, and that he will offer 6 million won as a consideration therefor, and then received 6 million won in cash by transferring the passbook, cash card, and OTP card to the deceased person, which are linked respectively to the corporate bank account (C), the industrial bank account (D), and the national bank account (E) of the limited company B in the name of the Defendant as an internal director at around 15:00, 15:00 on the same day.

Accordingly, the defendant received compensation and lent the means of access to his name.

In using and managing the means of access, no one shall lend the means of access while requesting or promising to receive compensation unless otherwise expressly provided for in any other Act.

Nevertheless, on December 2018, the Defendant received a proposal from a deceased person on December 2, 2018, to the effect that he will give KRW 500,000,000 if he/she lent the corporate account to be used for alcoholic beverage business from a deceased person on his/her name, and that he/she would give his/her consent, and then received a passbook, check card, and OTP card connected to the Nong Bank (F) account in the name of the Defendant in the vicinity of the 153 North Korea-U.S. in the 153 North Korea-U.S.-si, the Defendant received 5

Accordingly, the defendant received compensation and lent the means of access to his name.

Summary of Evidence

"200 Highest 2396"

1. The defendant's legal statement B account transaction data, company bank customer information, STR transaction information, and transaction details;

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