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(영문) 부산지방법원 동부지원 2018.10.10 2018고정332
금융실명거래및비밀보장에관한법률위반
Text

The sentence of punishment against the Defendants shall be suspended separately.

Reasons

Punishment of the crime

Defendant

A around November 28, 2016, his mother, Defendant A, was provided with “E’s entire financial transaction information during the period from January 1, 2009 to November 21, 2016, for which the Seoul Eastern District Court 2016, the Seoul Eastern District Court 2016, the Defendant for the above C in the lawsuit for cancellation of the registration of ownership transfer under 102847.”

Defendant

B In order to secure evidentiary materials for the preparation of the lawsuit claiming cancellation of the registration of the establishment of a right to collateral security with the defendant against the above F, who is the mother of the outer well-known, the defendant A was in his possession as above.

D and F's desire to request all of the financial transaction information of E and E.

No person who becomes aware of another person's financial transaction information, etc. through an order to submit such information by a court shall provide or divulge such transaction information, etc. to another person, or use such information for purposes other than its original purpose, and shall not request a person who becomes aware of such transaction information, etc. to provide such

Nevertheless, Defendant B was in possession of Defendant A as above.

D and F’s E Financial Transaction Information was requested, and Defendant A was in possession of the aforementioned information with Defendant B’s e-mail at around April 2017 upon Defendant B’s request.

D and F's financial transaction information was provided.

Accordingly, Defendant B demanded Defendant A to provide transaction information, etc. to Defendant A who became aware of another person’s financial transaction information, etc., and Defendant A provided another person’s financial transaction information, etc. to Defendant B by the court’s order to submit it.

Summary of Evidence

1. Part of the Defendants’ legal statements

1. The protocol concerning the interrogation of each police suspect against the Defendants

1. Statement made by the police against D;

1. The investigation report (the suspect B's attorney-at-law's statement hearing report).

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