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(영문) 대전지방법원 2017.07.05 2017고단282
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

"2017 Highest 282"

1. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium in using or managing the access medium;

A. On April 2016, the Defendant listened to the remarks of the name influence that the Defendant would make every KRW 500,000 per passbook, and around that time, through Kwikset’s service in the trade name in Seo-dong, Seo-gu, Daejeon, the Defendant transferred each passbook, physical card, OTP card, and password of the bank account (D), strawld (E), national bank account (F), and post office account (G) to an in-house director.

B. On May 2016, the Defendant listened to the horses of a person without a name, 500,000 won per head of Tong, and around that time, through Kwikset services in the trade name in the Seo-gu, Seo-gu, Daejeon, the Defendant transferred the passbook, physical card, OTP card, and password to the person with no name, the passbook (H) opened in the name of the Kwikset Co., Ltd. in the name of the director-general.

"2017 Highest 1637"

2. On June 2016, the Defendant established a false old-age corporation with a director in the company of the Defendant’s company. After establishing an account under the name of the corporation, the Defendant intended to open a financial institution and transfer the access media to the said account to a third party. On the registration division of the Daejeon District Court located on the 45-ro, Seo-gu, Daejeon on the 13th day of the same month, Daejeon District Court around the 13th day of the same month, the employee of the first certified judicial scrivener office as the Defendant, the employee of the corporate director in the company as the Defendant, the company as the corporate director in the company, the company’s trade name, the head office as the “J”, the “5,00,000 won”, the purpose of which is “5,00 won”, and the “automobile goods export/import business, etc.” had a public official in the name of the company enter the above registered matters in the commercial computer system.

However, the Defendant is a juristic person from the beginning as above.

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