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(영문) 춘천지방법원 2018.10.05 2018고단475
전자금융거래법위반
Text

Defendant shall be punished by a fine of four million won.

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

Reasons

Punishment of the crime

1. No person may keep, deliver, or distribute access media with the knowledge that it is intended to be used for a crime or intended to be used for a crime. However, the Defendant would offer one million won per week if he/she delivers a card to be used for washing money around October 2017.

“Around 16:00 on October 13, 2017, in accordance with the proposal of a person who has no name (i.e., the title “C head”) and received a total of three physical cards from a person who is not his/her name, from the person who is not his/her name, on the land in the vicinity of the water station located in the 1-ro of Suwon-si, Suwon-si, Suwon-si, one for the card No. B), one for the name of the deceased, and one for the card No. 1 for the name of the deceased.

As a result, the Defendant kept, delivered, and distributed access media with knowledge that it will be used for crime purposes or crime.

2. Any person may not store, deliver, or distribute access media with the knowledge that it is intended to be used for a crime or intended to be used for a crime. However, the Defendant sent a copy of the Postal Card No. 1 listed in paragraph (1) to E located in a Korean bank bus terminal via high-speed bus baggage services in accordance with the direction of the above “C chief” at a sub-city bus terminal located in Bupyeong-si on October 15, 2017, at around 13:00, the Defendant sent a copy of the e-mail card listed in paragraph (1) to F in a Busan integrated bus terminal.

As a result, the Defendant kept, delivered, and distributed access media with knowledge that it will be used for crime purposes or crime.

3. A person may not store, deliver, or distribute access media with the knowledge that it is intended to be used for a crime or intended to be used for a crime, but the Defendant, at around 11:15 on October 16, 2017, delivered to G a copy of the Han Bank C Card (the card No. B) in the name of Han Bank Co., Ltd. listed in paragraph (1) at the exit No. 1 located in Gangdong-gu Seoul, Gangdong-gu, Seoul around 11:15 on October 16, 2017.

In this respect, the defendant is used for crime or crime.

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