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(영문) 서울북부지방법원 2016.10.14 2016고단3631
전자금융거래법위반
Text

1. Defendant A shall be punished by imprisonment with prison labor for six months.

However, for two years from the date this judgment becomes final and conclusive against Defendant A.

Reasons

Punishment of the crime

Defendant

A is a staff member of the PC bank around 2009, Defendant B is a customer at the time, and Defendant B was aware of each other, and was in the post-ship.

1. Defendant A

A. On December 11, 2014, the Defendant heard that he would make an account from B to pay KRW 500,000 per week by creating an account, and around December 11, 2014, the Defendant issued and transferred the national bank account (M) passbook in the name of the Defendant, the head of the bank account (M) and the OTP card connected thereto to B by using subway lines in the river basin located in Gangnam-gu Seoul, Gangnam-gu, Seoul.

B. Around April 28, 2015, the Defendant: (a) heard that the Defendant would make an additional payment of KRW 500,000 to a national bank account from B of the foregoing paragraph; (b) around April 28, 2015, the Defendant issued and transferred the national bank account (N) passbook in the name of the Defendant using subway lines from the river station located in Gangnam-gu Seoul Metropolitan Government; and (c) around April 28, 2015, the Defendant issued and transferred the same to B.

C. Around June 9, 2015, the Defendant heard that he would pay KRW 500,000 if he/she created a new bank account from B of the above paragraph (a) of the same Article, and around June 9, 2015, the Defendant issued and transferred the new bank account in the name of the Defendant at the “P station” located in the Seoul Northern-gu Seoul Northern-guO to the said B.

Around November 2015, the Defendant: (a) heard that the Defendant would make an account from B to pay KRW 500,000 per week; and (b) around December 11, 2015, the Defendant issued and transferred the credit passbook (R) passbook and its connected to the passbook, and the OTP card to B by using subway lines in the river basin located in Gangnam-gu Seoul Metropolitan Government.

2. Defendant B

A. The Defendant committed a crime on December 11, 2014 under Article 1-A around December 2014.

It is suggested that A will pay KRW 500,000 per week by making an account, and around December 11, 2014, Dong from A using subway lines in the sub-party station located in the Sungnam-si of Gyeonggi-si.

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