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(영문) 서울중앙지방법원 2021.03.26 2020고단7434
전자금융거래법위반
Text

Defendants shall be punished by imprisonment for ten months.

Reasons

Punishment of the crime

1. Except as otherwise provided for in other Acts, no person who intends to transfer or take over any access medium in using or managing the access medium;

Nevertheless, from June 20 to August 2020, the Defendant sold 300,000 won in the name of C bank account (E), F corporate bank account (G), H I bank account in the name of H, K L bank account (M), N L Bank account (O), P name I cooperative account (S), P name I cooperative account (S), T name I bank account (S), T name B bank account (S), T name U bank account (S), T name B bank account (S), T name U bank account (S), T name B bank account (V), B, X name I cooperative account (Y), and H bank account (V), and H bank account in the name of B bank account (Y), B, Z name I cooperative account (Y), and H bank account (AB), and passbook and check card connected to AC bank account in the name of HA bank account (AB).

2. No one shall transfer or take over any access medium unless otherwise specifically provided for in other Acts in using or managing the access medium;

Nevertheless, from June 2020 to August 2020, the Defendant sold approximately KRW 200,000 to AC a bank account under the name of DD (AE), AF L bank account in the name of D (AG), and a passbook and check card connected to AG account in the name of D (AG), and transferred the access media to AC by selling KRW 500,000 per access media.

Summary of Evidence

1. The defendants' statements in the second public trial protocol

1. A protocol concerning the examination of the suspect of the defendant B to the prosecution against the defendant A;

1. AC의 경찰 피의자신문 조서 수사보고( 혐의 관련 전자정보 -AH 의 위 챗 대화 내역), A 혐의 관련 사진 17매, 수사보고 (AH 휴대전화에서 선별한 전자정보) 사본,

1. Application of Acts and subordinate statutes, such as two copies of the relevant photograph of suspicion B, two copies of the electronic information confirmation document, etc.;

1. Defendants of the pertinent legal provision regarding criminal facts: Article 49(4)1 of the Electronic Financial Transactions Act.

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