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(영문) 대전지방법원 2014.03.28 2014고정229
전자금융거래법위반
Text

1. Defendant shall be punished by a fine of 4,000,000 won;

2. If the defendant does not pay the above fine, fifty thousand won.

Reasons

Punishment of the crime

The defendant is a person who has no occupation.

Except as otherwise expressly provided for in other Acts, no one may transfer or acquire any means of access in which electronic information devices are entered, however, the accused, at the Daejeon Branch of the New Bank on August 19, 201, the Daejeon-dong 1501, the Daejeon-dong 1501, the Daejeon-dong 1501, by promising a person whose name is unknown by creating a passbook B with an account number of KRW 140,000,000 in the name of the accused to receive an account number of KRW 1,40,000 in the name of the accused and sending the passbook and a check card to the Gangnam-gu, Seoul to a high-speed bus by sending it to the Gangnam-gu, Gangnam-gu, Seoul, the name is transferred to a person whose name is unknown, and on September 1, 2013, the head of the passbook and the check card shall be transferred from a person whose name is not known as of September 20, 201, stating that the above amount shall be loaned from KRW 10,000,000,00.

9. 4. Opening, etc. a passbook and a physical check card in the name of "C" opened in the name of a corporation established in the name of the defendant at the Gangnam point of Korea of the foreign exchange bank located in Seocho-gu Seoul Metropolitan Government;

9. Between October, 190, the phrase “2019” in attached Table 1 of the List of Offenses is a clerical error in 2013, and the phrase “new bank” is a clerical error in the new bank.

like the entries, 11 corporate passbooks and physical cards were made in commercial banks and transferred to a person whose name is not known, the passbook and 11 physical cards, which are the means of access, to a person whose name is not known.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the opening of an account in a foreign exchange bank;

1. An application for opening an account for the current branch of the Suduk Agricultural Cooperatives;

1. An application for opening an account at an office or branch of an enterprise bank;

1. An application for opening an account of each mental cooperative;

1. An application for opening an account at an off-road branch of the Korean bank;

1. An application for opening an account of community credit cooperatives;

1. An application for opening an account of each office of mistake;

1. An application for the opening of an account for the entire branch offices of one bank;

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