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(영문) 서울북부지방법원 2020.10.22 2019고단5388
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

In using and managing the means of access for electronic financial transactions, no one shall borrow or lend the means of access, or keep, deliver or distribute the means of access in receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.

On July 10, 2019, the Defendant accepted the proposal that “If he withdraws 6.3 million won from the passbook in the name of the owner of the bank in the name of the owner of the bank in the name of the owner of the bank in the name of the owner of the bank, he will give KRW 1,00,000 in return for the withdrawal.” On July 10, 2019, the Defendant received one copy of the passbook connected to the bank account in the name of the owner of the bank in the name of the owner of the bank in the name of the

Accordingly, the Defendant promised to receive compensation and kept the means of access.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. An investigation report (attached to a written application for withdrawal of a Cbank), and an application for withdrawal;

1. Application of the Acts and subordinate statutes governing the investigation report (the photographing of objects, such as mobile phones held by the suspect), photographic output;

1. Relevant legal provisions and Articles 49(4)2 and 6(3)2 of the former Electronic Financial Transactions Act (amended by Act No. 17297, May 19, 202) concerning criminal facts;

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