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(영문) 의정부지방법원 2019.11.29 2019고단3803
공전자기록등불실기재등
Text

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

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On July 2018, the Defendant: (a) received a proposal from a person with no name, to the effect that “A false corporation is established and a bank account is opened in the name of the corporation and delivered physical cards, etc. connected to the account, to give KRW 10,000,000 per account.” (b) At the same time, the Defendant was willing to establish an old corporation and to open an account in the name of the juristic person and deliver it to the person with no name.” (c)

1. On August 6, 2018, the Defendant conspireds with the above-mentioned persons to enter the entries in the corporate register of the Seoul Central District Court in Seoul, Seocho-gu, Seoul, with the intention of opening an account in the name of the corporation in a normal manner; the fact was prepared with the intent of opening the account in the name of the corporation, with the intent of opening the account in the name of the corporation, with the intent of opening the account in the name of the corporation in a normal manner; and submitted a false application for the registration of the establishment to the public official in charge of the name misstatement in the corporate register of the commercial registration electronic data processing system; and thereafter, the public official in charge of not knowing such false establishment was allowed to enter the entries in the above application in the corporate register of the commercial registration electronic data processing system; and around that time, the commercial registration electronic data processing system

2. No person who violates the Electronic Financial Transactions Act shall deliver a means of access to a financial institution while demanding, demanding or promising compensation;

A. (State)C and (State)D account-related Defendant, as described above, received KRW 10 million per account from a person who was unaware of his name. On August 2018, 2018, Kwikset service article sent by the above-mentioned winners of his name in the vicinity of the Seoul Mapo-gu building, and sent two copies of the physical card, each connected to the bank account in the name of (State) C, F Bank (G), and (State) D, to the F Bank account in the name of (H).

Accordingly, the Defendant promised to pay for the means of access.

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