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(영문) 서울동부지방법원 2018.01.12 2017고정1610
전자금융거래법위반
Text

Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts and subordinate statutes, no access medium used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of the details of users and transactions shall be transferred.

The Defendant’s financial condition of “C”, which he operates, is not good at the explanatory meeting for investment projects in 2013.

In order to change the name of “D”, which is operated by B, to invest KRW 500 million in the name of the Defendant, and to change the name of the corporation and to establish an account in the name of the corporation.

A. In December 2013, the Defendant opened a bank account (F) with the name of “D” corporation at the KHaro 124, Gangnam-gu Seoul, Seoul, the 13th day of the same month at the KHro 124, and provided B with the passbook, check card, and OTP of the above account and informed the password.

B. On January 1, 2014, the Defendant opened a new bank account (G) in the name of “C” corporation at the store of a new bank located in 606, Gangnam-gu Seoul, Gangnam-gu, Gangnam-gu, Seoul, with a view to opening a new bank account in the name of “C” at the store of the new bank located in 606, as Seoul Gangnam-gu, Gangnam-gu, Seoul. On December 14, 2012, the Defendant provided B with the passbook, check card, andOTP and informed B of the password.

(c)

In February 2014, the Defendant, at the same place as paragraph (a) above, and the same year at the beginning of February 2014.

1. 24. 24. The SC Japan bank account (H) in the name of the “E” corporation at a point in the calendar of SC Jeju Bank located in 151, Gangnam-gu, Seoul, the Hague-ro 151;

1. 16. 16. The new bank account (I) with the name of the “E” corporation in the point of the new financial center located in the Gangnam-gu Seoul KHro 329.

1.6. 16. The name of “E” corporation at the location of Han Bank Tehro in Gangnam-gu Seoul, Seoul, at the Haguero 310.

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