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(영문) 수원지방법원 안양지원 2019.05.10 2018고단314 (1)
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

"2018 Highest 314"

1. No person shall transfer or acquire the means of access to electronic financial transactions on August 2016;

Nevertheless, in order to raise living expenses around June 2016, the Defendant received a proposal from the French male to receive a loan when opening a corporate account, and around August 2016, the Defendant opened a post office account in the name of the bank in the name of Guro-gu Seoul Metropolitan Government (C) and made a passbook, cash card, password, etc. connected to the account, and transferred the means of access to the electronic financial transaction to the nameless male.

According to the adopted evidence, the defendant received a proposal from a person with poor name on June 2016, and established and transferred a corporate account around August 2016. This part is corrected ex officio because it does not interfere with the defendant's exercise of his/her right of defense even if it is corrected.

2. No person shall receive any consideration and keep, deliver and distribute the means of access on September 20, 2016.

Nevertheless, on September 20, 2016, the Defendant, at the Dowing Branch of the D Bank around September 20, 2016, provided that 30,000 won per account would be received from the D Bank’s account, and then received the price by transferring the passbook, e-mail card, and OTP card, etc. to the bearers, and delivered the means of access in the vicinity of the bank.

3. No person shall receive any consideration and keep, deliver and distribute the means of access on September 30, 2016.

Nevertheless, on September 30, 2016, the Defendant, at the business territory of the D Bank around September 30, 2016, ordered the D Bank to receive KRW 30,000 won per account, and then, committed an act of receiving money by transferring the passbook, e-mail card, OTP card, etc. connected to the D Bank (H) under the name of G Co., Ltd. from the bank branch, and delivering the means of access.

"2018 Highest 1253"

4. Anyone who commits a crime on September 1, 2016.

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