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(영문) 서울북부지방법원 2017.08.10 2017고단1926
전자금융거래법위반
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The punishment of defendants shall be one year.

Samsung Tallon ju (No. 2) in Soviet No. 6 and Samsung Tallon ju. 4.

Reasons

Criminal facts

Except as otherwise expressly provided for in any other Act, the act of keeping and transmitting access media shall not be performed while using and managing access media for electronic financial transactions.

The Defendant promised to receive KRW 2,00,000 per month from Daepo Tong E (Gapo Name F) and received from Kwikset Service Articles the gambling using an access medium, such as the passbook, and sought to deliver it to E at the place instructed by E.

The Defendant knew from E that the physical card or passbook, etc. is used in the operation of an illegal sports climate, so the Defendant was aware of the circumstances that the access media it keeps or delivers is used for crime.

1. On February 5, 2017, the Defendant: (a) around 14:00 on February 5, 2017, around 340, in the vicinity of the JH-ro, Gangnam-gu Seoul, the Defendant opened a box with a e-mail card (OTP) 1 and a password (OTP) card connected to the G name bank account (H) from Kwikset service article, and delivered it to E in any way around that time.

The Defendant, in collusion with E, knowingly delivered the access media of electronic financial transactions with the knowledge that it will be used in the crime.

2. On May 10, 2017, around 18:00 on May 10, 2016, the Defendant, at the front of the JJ located in Gangnam-gu Seoul Metropolitan Government I, had a 1 head of the IBK Enterprise Bank Cown Card (0650-0321 - 0215-1439) and a password (OTP) card (OTP) from Kwikset Service’s IBK Bank Cown Card (060-0321-021-1439) from Kwiksetset Service’s instructions.

The Defendant, in collusion with E, received and kept access media for electronic financial transactions with the knowledge that the Defendant would be used for a crime or for a crime.

Summary of Evidence

1. Statement by the defendant in court;

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

1. Police seizure records;

1. An investigation report (G account.

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