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(영문) 수원지방법원 안산지원 2018.06.01 2018고단1129
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On December 16, 2010, the Defendant was sentenced to four years of imprisonment with prison labor for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes in the Cheongju District Court Support on the Aggravated Punishment, etc. of Specific Crimes, and completed the execution of the sentence on October 14, 2014.

No person shall lend or lend any access medium to any third person while receiving, demanding or promising any consideration.

The Defendant, upon receiving a proposal from C, opened an account for tax evasion with a large amount of taxes on business, established a false name in the name of “Limited Company D” businessman, and intended to open an account by using it.

Around February 13, 2017, the Defendant opened a new bank account (Account Number E) at the central point of the original bank located in 99 at Changwon-si, Changwon-si, Sungwon-si, Seoul, and immediately issued a passbook and cash card to C, etc. Around February 14, 2017, the Defendant opened a national bank account (Account Number F) at a branch office of the National Bank at Changwon-si, Changwon-si, and immediately issued the passbook and cash card to C, and immediately issued the passbook and cash card to the said account at around February 16, 2017.

Accordingly, the Defendant promised to pay the Defendant’s obligation to C instead of paying the Defendant’s obligation to C, and lent the approaching medium.

Summary of Evidence

1. Statement by the defendant in court;

1. Business registration certificate and application for bank transaction;

1. (M) Details of the withdrawal of new bank accounts in D, details of the transaction of national bank accounts, details of the transaction of the transaction of the agricultural bank account, and details of the transaction of the post bank account;

1. A previous conviction in judgment:

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