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(영문) 부산지방법원 2014.04.24 2014고단1325
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

"2014 Highest 1325"

1. No one shall transfer any means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

Nevertheless, on September 2012, the Defendant received 10 to 150,000 won per head of the Tong or Tong from a national bank account in the name of AD Co., Ltd. in the name of the representative director, and transferred each passbook and physical card, which are six accounts, such as bank account number AF, bank account number AF, one bank account (Account Number AG), corporate bank account (Account Number AH), bank account (Account Number AH), Korean bank account (Account Number AI), bank account (Account Number AI), bank account (Account Number AJ), and bank account (Account Number AJ).

"2014 Highest 1508"

2. On October 11, 2012, the Defendant opened a fisheries cooperation AD K account in the name of a corporation AD Co., Ltd., which was registered by the Defendant as an internal director at the fisheries cooperation chain branch located in Busan City, 5, 1505-16, and transferred the “cash card” and the “pass number necessary to use a cash card”, which are the means of access to the said account, to the needy persons.

"2014 Highest 2473"

3. No one shall transfer any means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

On June 2012, the Defendant transferred the means of access by receiving 100,000 won cash card from a corporate bank account (AL) under the name of AD Co., Ltd. in which the Defendant was registered as the representative director from the Busan Jin-dong.

Summary of Evidence

[2014 Highest 1325]

1. Defendant's legal statement;

1. Each police record statement of AM, N, AO, AP, Q, AR, and AS;

1. AT's statement (2014 Highest 1508);

1. Defendant's legal statement;

1. Statement made by the police against AU (2014 highest 2473);

1. Defendant's legal statement;

1. Application of the police protocol protocol law to AV

1. Each relevant Article of the Act concerning criminal facts;

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