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(영문) 인천지방법원 2016.09.22 2016고단4257
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, no person shall take over any access medium in using and managing the access medium.

The Defendant, along with E, F, etc., told Japan to open an account in his name at a domestic financial institution and take over the account. Accordingly, the Defendant took charge of the following roles: (a) the Defendant: (b) the Japanese public recruited Japan and carried out the account in the Republic of Korea; (c) the Defendant issued a false certificate of employment in the name of “G” operated by him; (d) the role of assisting Japan in the preparation of interpretation and all documents in domestic financial institutions; and (e) the F, the role of managing Japan in the Republic of Korea, including providing Japan with accommodation and vehicles.

On April 12, 2016, the Defendant, in collusion with E, F, etc., received 52 e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail e-mail 40-1 from Japan around the World, and received e-mail e-mail e-mail e-mail e-mail e-mail from January 14, 2015 to April 12, 2016.

Accordingly, the Defendant, in collusion with E, F, etc., acquired the above-mentioned access media necessary for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to the F or E of a copy of each protocol concerning interrogation of suspects by the prosecution;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions, Article 30 of the Criminal Act concerning the facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of imprisonment with prison labor chosen;

1. The reasons for sentencing under the former part of Article 37 of the Criminal Act, Article 38(1)2, and Article 50 of the Act on the Aggravated Punishment of Concurrent Crimes have committed the instant crime for a long time for business purposes with E, F, etc. to pass over the account at an illegal gambling site.

Furthermore, the crime of this case was established by the travel company.

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