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(영문) 광주지방법원 순천지원 2020.04.28 2019고단2680
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

No person shall transfer or acquire a means of access.

Around January 2018, the Defendant received a proposal from a person with no name, “If the Defendant establishes a corporation and exceeds four bankbooks in the name of the corporation, one million won shall be given.”

3. 7. At around July, 200: (a) opening four accounts in the name of C Bank, F Partnership, and G Bank, such as opening the account in the name of D in the regular account of C Bank in Seo-gu, Gwangju, Gwangju; (b) opening a total of four accounts in the name of D in the name of C Bank, F Partnership, and G Bank; (c) around April of the same year, one million won was paid from a non-cash cash and four copies, the means of access to the said four accounts, were transferred.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to J police officers;

1. Application of Acts and subordinate statutes governing response to financial account details;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

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

1. Selection of imprisonment with prison labor chosen;

1. Article 62 (1) of the Criminal Act (i.e., the recognition of and radius from the suspension of execution and the suspension of indictment due to the violation of the Automobile Management Act, including the fact that there is no record of criminal punishment;

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