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(영문) 부산지방법원 2013.06.13 2013고정1715
전자금융거래법위반
Text

The Defendants are not guilty.

Reasons

Indictment

1. No defendant B shall transfer or acquire the means of access issued by a financial institution or electronic financial business operator for electronic financial transactions;

Nevertheless, the Defendant, on August 27, 2012, heard that he would offer face-to-face payment by opening a bank account in the name of the corporation C in front of the vice branch office of the new bank located in Busan-dong, Busan-dong, from a person whose name is unknown, and received the above C’s business registration certificate, proxy letter, etc. from the said person.

Accordingly, the Defendant indicated the facts charged on August 28, 2012 in the facts charged as of December 28, 2012, but it is apparent that it is a clerical error. Thus, it is corrected ex officio. In front of the New Bank Holdings in Busan Shipping Daegu, the Defendant received KRW 100,00 from a person who is unable to know the name of a new bank account (Account Number: D) and one cash card issued by the said new bank account under the name of the said new bank C by using the Plaintiff’s business registration certificate, etc. on the same day.

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