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(영문) 수원지방법원 2018.03.26 2017고단7867
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall transfer any access medium in using or managing any access medium for electronic financial transactions.

On November 2016, 2016, the Defendant: (a) was aware of the name in the process of searching words related to a loan on the Internet portal site on the Internet portal site; (b) the credit rating of the Defendant’s “if the details of banking transactions are high,

It is possible to withdraw.

In order to create and transfer an account by establishing a corporation and to generate sales through that account, we can pay less taxes.

1.5-2% of the portion under which taxes are to be paid less, so the head of the Tong shall be created and sent.

In order to hear the word "" and to transfer an access medium for electronic financial transactions to a name-free person.

1. On November 11, 2016, the Defendant transferred an access medium connected to the Company B’s account, upon receipt of documents necessary for the establishment of the corporation from the above name in the name of Kwikset through Kwikset’s service, the Defendant established “B” company with limited liability.

A. On November 15, 2016, the Defendant established two accounts (C and D) in the name of the limited company B at the location of the new bank, etc. at around November 15, 2016, at around 20:00 on the same day, and transferred the USB in which Kwikset through Kwikset’s service, and the passbook, e-mail card, password, and password connected to the said two accounts are stored.

B. On November 23, 2016, the Defendant established two accounts (E, F) in the name of the company B at a location in the Yeongdeungpo-gu Office of the National Bank, etc. on November 21, 2016. On the 23th of the same month, the Defendant opened two accounts at the point in the Young-gu Office of the Bank, etc. on the 23th of the same month, and thereafter transferred the USB in which the passbook, physical card, password, etc. connected to the said 4 accounts are stored to the name-oriented person via Kwikset-si, Suwon High School.

2. On January 2017, the Defendant transferred an access medium connected to the I Account, 201. The Defendant heard that he/she would make a passbook more from a person who was not the first policeman’s name and was infinite, and then, on January 20, 2017.

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