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(영문) 청주지방법원 2016.09.23 2016고단1265
사기방조등
Text

1. Defendant A’s imprisonment with prison labor for one year, Defendant B’s imprisonment for eight months, Defendant C, D, and E shall be punished by a fine of five million won.

2...

Reasons

Punishment of the crime

1. Defendant A [helping and abetting Violation of the Electronic Financial Transactions Act]

A. Even if the Defendant was not to take over an access to electronic financial transactions, the Defendant: (a) from March 24, 2016 to December 25, 2016, in order to assist the Defendant in obtaining access to electronic financial transactions by depositing KRW 5,000 in the said account to the said account and facilitating the transfer of the access to electronic financial transactions, such as the passbook, by depositing KRW 5,000 to the said account, and by facilitating the transfer of the access to the electronic financial transactions to G.

B. Even if the Defendant was not to receive an access to electronic financial transactions, the Defendant aided and abetted the Defendant to acquire the access to electronic financial transactions by way of opening G and C, etc. with a view to helping G to make a public offering of passbooks in the name of the Nonghyup (P) in the name of the Department of Limited Company Co., Ltd, prior to the U.S. central branch of the U.S. Eup located in Jung-Eup on April 12, 2016, by facilitating the transfer of access to electronic financial transactions, such as the transfer of the passbooks, to G and C, to G, etc. to the front of the U.S. central branch of the U.S. Eup located in Jung-Eup. In accordance with G’s instruction, at around April 12, 2016.

(c)

Although the Defendant was not subject to the receipt of the electronic financial transaction access media, the Defendant: (a) around May 25, 2016, with a view to helping G offer each passbook from the Plaintiff’s account under the name of the Plaintiff, the Saemaul Bank account (T), the Saemaul Bank account (U), the Bank account (V), and the Postal Account (W) around May 25, 2016, with a view to helping G offer each passbook in the name of the Defendant.

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