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(영문) 전주지방법원 2017.06.16 2017고단471
전자금융거래법위반
Text

Defendant

A and B Imprisonment for 6 months, and Defendant C shall be punished by a fine of 3,00,000 won.

Defendant

C The above fine.

Reasons

Punishment of the crime

No person of "2017 Highest 471" shall transfer any access medium to any third person in using or managing the access medium.

1. On August 10, 2016, Defendant A: (a) listened to the statement that “I will give KRW 200,000 per each page to the account that requires the head of a corporation for the purpose of tax reduction and exemption; and (b) transferred cash cards, which are access media connected to the post office account under the name-based (E) of the company D, the representative of the Defendant, to the above non-name-based non-resident, within a closed-end vehicle in front of the post office of the original-based 562-8, Seoul Special Metropolitan City, 562-8.”

2. On October 2015, Defendant B transferred cash cards, which are access media connected to the national bank account (G) in the name of the company F, the representative of which is limited liability company F, to the non-resident, at a high-speed bus terminal located in Geum-dong, Geum-dong at the end of the end of the week.

No person of "2017 Highest 563" shall transfer any access medium to any third person in using or managing the access medium.

3. Around March 2016, Defendant C transferred the cash card, which is an access medium connected to the national bank account (H) in the name of the Defendant, from a high-speed bus terminal located below Geum-gu, Jinjin-gu, Seoul at the end of the end of March, 2016, as an express bus freight, to an access medium.

4. On March 2016, Defendant B transferred cash cards, which are the access media connected to the Defendant’s name bank account (I) at a high-speed bus terminal located in Geum-dong, Geum-dong, Jeonju-si, to the Nonindicted Party.

Summary of Evidence

"2017 Highest 471"

1. The respective legal statements of the defendant A and B;

1. Written petition by J;

1. A trading statement;

1. Return of each financial transaction information "2017 high group 563";

1. The respective legal statements of the defendant C and B

1. Application of Acts and subordinate statutes on account transactions;

1. Relevant Article of the Act and the choice of punishment for the crime;

A. Defendant A: Article 49(4)1 of the Electronic Financial Transactions Act.

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