logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2019.03.14 2018고단4423
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person of "2018 Highest 4423" may borrow or lend any means of access while receiving compensation, or deliver any means of access.

On August 29, 2018, the Defendant accepted the proposal that “the Defendant assumes a false name who assumes the team leader of the B Tax Team C, to reduce the amount of taxes on handling imported alcoholic beverages, and to borrow one account, 1.5 million won in one unit, and 3.3 million won in two units of loan costs,” and accepted it on September 13:37, 2018, from the 12th floor of the Bupyeong-gu Incheon Metropolitan Government D Building, Bupyeong-gu, Incheon to the E (F), G account (H), and corporate bank account (I), respectively, sent three copies of the CC Card total to Kwikset Service article, and the password of the account was known to J.

Accordingly, the Defendant promised to pay and lent the means of access to electronic financial transactions.

Defendant 20:20 on December 13, 2018, 2018, the Defendant 2019No. 257, while boarding M taxi operated by the victim L (year 47) on the front side of K in Suwon-gu, Suwon-gu, Suwon-si, Suwon-gu, Suwon-si, the Defendant and the victim have paid expenses on the ground that the victim does not safely drive the taxi.

Accordingly, the victim was forced to leave the back of the above taxi without opening the back door of the above taxi, and the victim was forced to interfere with the victim's taxi business by opening the back door of the taxi to prevent the victim from departing, and by force of about eight minutes such as blocking the front of the taxi to continue departure.

Summary of Evidence

"2018 Highest 4423"

1. Defendant's legal statement;

1. Statement of the N in the police station;

1. Investigation report (reports on suspect's confirmation of details of transactions in accounts (not to be affected by withdrawal) and each data on financial transactions attached thereto;

1. LettersJ of written materials to be submitted to A by suspects "2019 Highest 257";

1. Defendant's legal statement;

1. Application of L’s written Acts and subordinate statutes;

1. Article 49(4)2 and Article 6(3) of the Electronic Financial Transactions Act concerning criminal facts

arrow