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(영문) 서울중앙지방법원 2018.10.31 2018고단1026
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

On March 30, 2016, the Defendant issued a request to create a bank account to be used for clothing sales business from No. B in the mutual influent restaurant in the Cheongyang-do, China, and then notified her woman of the account number in the name of the Defendant, the No.C. account number and the OTP card connected to the above account, the passbook of the National Bank (D) account, the e-mail card and the OTP card, the passbook of the bank (E), the e-mail card and the OTP card, the e-mail card, the e-mail card, the e-mail card and the OTPP card connected to the above account, and the e-mail and password necessary for Internet banking in each of the above accounts.

Accordingly, the Defendant transferred the access media for electronic financial transactions.

Summary of Evidence

1. A protocol concerning the interrogation of each police suspect against the accused;

1. Investigation report (investigation of the list before deposits of suspect G residence seized materials);

1. Application of Acts and subordinate statutes to report internal investigation (to attach data on bank replies as a result of execution of a warrant of seizure applying a financial account trend);

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. The defendant shall be sentenced to imprisonment with prison labor in consideration of the fact that he appears to have known that his transfer of access media will be used for licensing crimes, and the fact that he left Korea immediately after undergoing an investigation by an investigative agency and escaped, etc.

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