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(영문) 인천지방법원 2018.07.27 2018고단4442
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

No one shall borrow or lend any access medium, or store, deliver or distribute it with the knowledge that it is intended to use such medium for a crime or intended to be used for a crime, in using or managing the access medium for electronic financial transactions, and shall not borrow or lend any access medium, or store, deliver or distribute it with the intention of receiving, demanding or promising to receive the consideration.

피고인은 2018. 5. 8. 경 스마트 폰 위 챗 메신저를 통해 닉네임 ‘J’ 을 사용하는 성명 불상 자로부터 “ 주류 업체인데, 세금을 줄이기 위해 타인 계좌로 수금 업무를 할 사람이 필요하다.

The money deposited into the account connected with the relevant physical card, etc. by delivery of the physical card, etc. in the name of a third party shall be withdrawn, and the remittance shall be requested to be made to the internal account as designated by the internal bank. A part of the withdrawn amount shall be paid as a fee, and if so, it may be paid up to 150,000 won per day.

The proposal is accepted and accepted by the defendant's pro-friendly K at that time, and there is a gold collection for tax evasion.

section 3.

As can be seen, Bolis

The above K proposed that the consideration shall be divided one half, and the defendant and K accepted it, and the defendant and K agreed that the above name will be used for the crime, while they received an order from the above person in the name of the defendant to receive and withdraw the check from the above person in the name of the defendant, and K conspired to share their roles by receiving the check from the above person in the name of the defendant in the manner of keeping, withdrawing, and remitting the check in accordance with the direction of the above person in the name of the defendant.

피고인은 2018. 5. 30. 경 불상지에서 위챗을 통해 위 ‘J ’으로부터 지시를 받고, K과 함께 2018. 5. 30. 14:05 경 안양시 동안구 L 앞길에서 퀵 서비스 기사로부터 M 명의 국민은행 체크카드( 카드번호: N) 1 장을 건네받았다.

Accordingly, the defendant is K. K.

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