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(영문) 서울중앙지방법원 2017.07.13 2017고단3542
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person of the 2017 Highest 3542 shall transfer or acquire any access medium.

Nevertheless, on May 30, 2016, the Defendant would offer 400,000 won per head of the Tong, if the Defendant created the head of the Tong by establishing a corporation in Seoul Special Metropolitan City Special Metropolitan City, and in C, from the branch of the Tong.

Upon receipt of the proposal ", the defendant transferred the passbook, cash card,OTPP security card, and password connected to the new bank account (Account Number F) in the name of the limited company E, the representative of which was the defendant, to the above D.

Except as otherwise expressly provided for in any other Act, no person of the 2017 Highest 3926 shall transfer or acquire any access medium in using and managing the access medium of electronic financial transactions.

Nevertheless, around July 2016, the defendant needs to account for the operation of the Internet site from a person who has no name in the old world near the digital single area to the Gu located in Guro-gu Seoul Metropolitan Government, Guro-gu.

Upon receipt of the proposal that “40,000 won per account will be paid in 400,000 won, the bank account in the above name was established (H), the national bank account (I), the National Bank account (J), and the post bank bank account (K), and the postal bank account was established, and the bank card, etc. connected thereto was delivered to the above person.

Summary of Evidence

1. The defendant's legal statement [2017 order 3542];

1. Each written statement of L, M, N,O, P, Q, R, S, and T;

1. A bank transaction application, a business registration certificate, or a certificate of seal imprint (2017 high group 3926);

1. Statement made by the police against U;

1. Application of the electronic financial transfer result confirmation, an application for bank transaction, a business registration certificate, a certificate of seal impression, a certified copy of a registry, a transaction of an account for a national bank, the details of account transaction for a new bank account, the details of account transaction for a new bank, and the details

1. Article 49 of the Act and Article 49 of the Electronic Financial Transactions Act concerning criminal facts and Articles 6.

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