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(영문) 청주지방법원 2014.06.12 2014고정321
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On November 7, 2013, the Defendant was sentenced to a suspended sentence of two years for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (thief) in the Daejeon District Court's Support on the Aggravated Punishment, etc. of Specific Crimes (thief).

C around December 2012, around 2012, the Defendant agreed to the above proposal that “I will make a corporation and offer money in the name of the business operator.”

Since then, around January 2, 2013, the Defendant and C established a corporation referred to as “D” in the Cheongju Tax Office, which is located in the Cheongju-dong 262-1, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Cheongju-dong, and opened two accounts in the name of the said company at the Cheongju-dong branch of the Cheongju-dong, Chungcheongnam-gu, Cheongju-dong, and on January 10, 2013, at the Cheongju-dong branch of the Korea Exchange Bank, the said bank opened an account under the name of the said company on January 16, 2013.

Then, around January 25, 2013, the Defendant and C issued a passbook to the account under the name of D and F Co., Ltd. for three times as shown in the attached crime list, and received the total amount of four million won from the person whose name is unknown, by cash and account transfer, using the express bus home service at the Cheongju bus terminal located in Seo-gu, Seo-gu, Seo-gu, Chungcheongnam-gu, Cheongju to a person whose name is unknown, using the express bus home service.

Accordingly, the Defendant conspiredd with C to transfer the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol against the defendant and C;

1. The police statement concerning G;

1. Police seizure records;

1. A photograph of seized articles, a seal imprint, a copy of each passbook, a copy of each cash card, each copy, a business registration certificate, a certified copy of each register, and each detailed statement of transactions;

1. Previouss before and after judgment: Unauthorized statements and results of confirmation, and application of Acts and subordinate statutes of the judgment;

1. Each relevant Article of the Act concerning criminal facts;

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