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(영문) 서울북부지방법원 2014.07.18 2014고단1022
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On December 1, 2011, the Defendant was sentenced to two years of imprisonment for fraud at the Seoul Northern District Court on Seoul Northern District Court, and completed the execution of the sentence on May 3, 2013.

Criminal facts

[Basic Facts] Around the beginning of December 2013, the Defendant accepted the proposal that “I will give KRW 1 million per case of a corporation, if I transfer the head of the Tong with corporate data with the intention to lease the office room,” from the person who was named as C.

After that, the defendant received from C the documents necessary for opening the corporate account such as the certified transcript of corporate register, certificate of employment, resident registration certificate of the representative of the corporation, and power of attorney, and employed D as an employee, and made C open the corporate passbook through D to transfer the means of access such as the passbook to C.

【Criminal Facts】

1. In electronic financial transactions, no person may transfer or acquire a means of access, such as an electronic card, digital signature creating key, certificate, user number, and password, etc., the Defendant, at around 18:00 on December 31, 2013, had D establish an account in the name of E of 15 limited companies, including one bank account (Account Number: G) in the name of the said company at the friendly branch of one bank, using the corporate business registration certificate, etc. issued by the Kwikset Service Co., Ltd. (representativeF) and transferred 758,000 won through the delivery source of the means of access, including one bank account (Account Number: G) in the name of the said company.

2. No person may transfer or acquire a means of access, such as an electronic card, digital signature creating key, certificate of certification, user number, and password, in electronic financial transactions, the Defendant, at around 18:00 on January 7, 2014, shall require D to use the corporate business registration certificate, etc. of H (representative I) in the foregoing process.

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