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(영문) 수원지방법원 성남지원 2015.11.25 2015고정951
금융실명거래및비밀보장에관한법률위반
Text

Defendants shall be punished by a fine of KRW 1,000,000.

In the event that the defendants did not pay the above fine, 100.

Reasons

Punishment of the crime

No person who has learned of transaction information, etc. in accordance with Acts and subordinate statutes or an order to submit a court shall provide or divulge transaction information, etc. that he/she has learned to any other person, or use such information for purposes other than the intended purposes, and no person shall request any person who has learned of transaction information,

The Defendants who are the descendants of FF and were the descendants of the F clan were accused of having embezzled the funds of the clans on several occasions by G, H, and the auditor I of the said clan, and the members of the said clan who were the descendants of the F clan, but all were subject to a disposition of suspicion on the grounds of lack of evidence.

Accordingly, the Defendants filed a lawsuit against the above J et al. to seek compensation for damages, and subsequently acquired all financial transaction information in the name of J et al. through inquiry of facts, and tried to file a criminal complaint again based on this.

Defendant

On October 24, 2013, A, and B received a complaint from the Seoul Central District Court against J, H, I, and G to seek compensation for the embezzlement of clan funds. On the same day, the court filed an application for fact-finding on all details of transactions in the accounts of the Defendants, including J, to the Orna Agricultural Cooperatives and the Agricultural Cooperatives Federation.

Defendant

On November 6 of the same year, A and B sent the financial transaction information under the name of the Defendant, including the J, from the above Orna Agricultural Cooperative on November 6, 201, and provided it to Defendant D and C, and withdrawn the above lawsuit on the 18th of the same month, and submitted the above financial transaction information acquired to the investigation agency on January 24, 2014 by filing a criminal complaint with J, G, K, H, and I for occupational embezzlement.

As a result, the Defendants conspired to provide or divulge financial transaction information, etc. to others or used it for purposes other than its original purpose.

Summary of Evidence

1. Defendants’ respective legal statements

1.With respect to J and L:

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