logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 천안지원 2018.06.22 2017고단2922
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer any access medium to financial institutions.

Nevertheless, on May 1, 2016, the Defendant heard the phrase “to create a floating corporation and to offer KRW 300,000 won per week by opening a passbook.” On June 1, 2016, the Defendant established and registered the business. On June 16, 2016, the Defendant opened a national bank account in the name of the said corporation in the name of the said corporation at the Chang-gu, Chang-gu, Seoul, the Civil Bank (D) at the Chang-gu, Seoul, an Eup-gu, a commercial site in the name of the said corporation, and issued the passbook and one physical card connected to the said account to B, i.e., the Defendant issued the passbook and one password connected to the said account.

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. The protocol of interrogation of each police officer in relation to E and B;

1. Application of Acts and subordinate statutes on the screen, an application for new transaction of a national bank, a certificate of seal imprint, a certificate of all registered matters, and a business registration certificate with regard to the details of the entry and departure transactions, closure

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. In light of the fact that the crime of transferring or lending an access medium under the Electronic Financial Transactions Act for the reason of sentencing under Article 334(1) of the Criminal Procedure Act is a method that facilitates other crimes, the case is not easy, and the above access medium provided by the defendant was actually used for the crime, on the other hand, the defendant led to the confession and reflect of the crime of this case, and the defendant did not have any particular criminal history, and other circumstances revealed in the record and the change theory of this case are determined as per the order.

arrow