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(영문) 수원지방법원 2018.11.09 2018고단4957
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

【In May 18, 2017, the Defendant: (a) received a proposal from a person without a name (one name “B”); (b) “The fact is an act of managing an account at an illegal private soil site; (c) on the basis of the establishment of a corporation, the Defendant would give KRW 500,000 per month to the account at the transfer of the account under the name of the corporation; and (d) subsequently, established the corporation, on May 18, 2017, the Suwon District Court’s Suwon District Court’s Suwon Branch registry, and opened an account under the name of the said corporation at a new bank, etc. around that time.

【No person shall transfer or take over any access medium in using and managing an electronic financial transaction access medium, unless otherwise expressly provided for in any other Act.

Nevertheless, the defendant received the above proposal of the non-registered box (one name "B"), and followed the proposal, and (1) on June 2017, the defendant sent one passbook, physical card,OTP card, and one USB card connected to the new bank account (F) in the name of the non-registered company in the name of the non-registered company in the name of the non-registered company (U.S.), through Kwikset service article, and transferred the password and password to the non-registered company through a telegram, and (2) on July 2017, the defendant transferred the password and password to the non-registered company of the non-registered company C's bank account (G) linked to the above bank account of the non-registered company C in the Seocho-si District D, the defendant informed the service provider of the password and the password through the name-certified news article of the non-registered company.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. A protocol concerning the examination of the police officers of the accused;

1. A H statement;

1. Application of Acts and subordinate statutes, such as a C Bank transaction application and a detailed statement of deposit transactions;

1. Relevant Articles of the Act and the choice of punishment concerning the facts constituting the crime;

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