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Reasons
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(영문) 제주지방법원 2018.02.28 2017고단1514
횡령등
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Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. No person shall lend any access medium while receiving, demanding or promising any consideration in violation of the Electronic Financial Transactions Act;

Nevertheless, on November 22, 2016, the Defendant borrowed the account due to tax issues.

If the account is lent between one month, the personal account will be paid KRW 2 million in case of the personal account and KRW 3 million in case of the corporate account.

On November 23, 2016, upon receipt of the proposal, accepted the proposal, and then sent the password of the physical card to the bank account in the name of the defendant at the Jeju Airport Cargo Office 2 located at the airport of Jeju, Jeju, and the bank account (C) in the name of the defendant, and the bank account (E) in the name of the defendant, the promotion company operated by the defendant, to the bank account (E) in the name of the defendant, and then sent the password by telephone.

In this respect, the defendant agreed to receive compensation from a nameless person, and lent two physical card units, which is an access medium.

2. The embezzlement: (a) around November 23, 2016, as indicated in paragraph (1) around 2016, the Defendant lent a e-mail card connected to the Japanese bank account under the name of the Defendant to the non-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-de-)

Accordingly, the defendant embezzled the victims' property.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. A written statement of I;

1. The details of financial transactions and account transactions (A);

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