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(영문) 서울서부지방법원 2019.08.21 2019고단2075
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

Seized evidence 1 to 3 shall be confiscated.

Reasons

Punishment of the crime

The defendant is a foreigner of Chinese nationality who has no fixed occupation.

With respect to the use and management of a means of access, no one shall keep the means of access while promising compensation, or borrow, keep, deliver or distribute the means of access with the knowledge that they are to be used for a crime or to be used for such purpose.

The Defendant received a proposal from a person with no name (referring to a president) who was known in the Chinese organization Bmerdo C holding room (referring to a person with no name or a person with no name or a person with no name or a person with no name or a person with no name or a person with no name or a person with no name or a person with a name or a person with a name or a person with a name or a person with a personal name or a person with a personal name or a person with a personal name or a person with a personal name or a person with a personal name or a person with a personal name or a person with a personal name or a person with a personal name or a person with a personal

On June 3, 2019, around 16:40 on June 3, 2019, the Defendant received another person's body check from the above person in the name of the H Bank located in the Seoul Gwangjin-gu Seoul Special Metropolitan City, and received one copy of the check (K) connected with the J Union account in the name of the Defendant.

As a result, the Defendant, in collusion with the Defendant, committed an act of using a means of access for the purpose of using it for a crime.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. The police seizure record and the list of seizure;

1. Details of conversation;

1. Application of Acts and subordinate statutes to investigative reports (related to attaching copies of photographs of seized articles);

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act regarding criminal facts; Article 30 of the Criminal Act; Article 49 (4) 2 and Article 6 (3) 3 of the Electronic Financial Transactions Act; Article 30 of the Criminal Act concerning criminal facts;

1. The Commercial Concurrent Crimes Act.

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