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(영문) 서울북부지방법원 2021.01.12 2020고단3648
전자금융거래법위반
Text

Defendant

A and C shall be punished by imprisonment for four months, and by imprisonment for six months, respectively.

except that from the date of this judgment.

Reasons

Punishment of the crime

Defendant A and B [criminal records] Defendant A and B were sentenced to a suspended sentence of three years on February 18, 2020 due to a violation of the Game Industry Promotion Act at the Seoul Northern District Court on February 18, 2020, and the said judgment became final and conclusive on February 26, 2020.

[Criminal facts] No person shall transfer or acquire access media unless otherwise specifically provided for in other Acts in using and managing access media for electronic financial transactions.

Nevertheless, Defendant A, among October 2018, could make a loan from a person who has been unable to do his/her name in Jung-gu Seoul Metropolitan Government D located in Jung-gu, Seoul. On the other hand, Defendant A created a passbook in his/her name.

“In receipt of the proposal and acceptance, and Defendant B confirmed the daily job offer advertisements from “F,” an Internet site on December 2, 2018, which is the Internet site, and, in order to ban entry into and departure from a certain head of a Tong, it is necessary to obtain the consent of the representative’s character, and the representative’s role is KRW 100,000,000,000,000,000 won.

“To receive the proposal,” and accepted it.

Accordingly, around December 24, 2018, the Defendants conspired with the names infinites, opened H bank account (I) at the North Korean branch of H bank located in Gangnam-gu Seoul Metropolitan Government G in the joint name of the Defendants, and transferred the passbook and password connected to the account to the name infinites.

Accordingly, the Defendants conspired to transfer the electronic financial transaction access media.

Except as otherwise expressly provided for in any other Act, no person who transfers or acquires any access medium in using or managing the medium access to electronic financial transactions shall transfer or take over such medium.

Nevertheless, Defendant C may be punished by KRW 120,000 or KRW 2 million per month if the head of the Tong is established after completing registration as a business operator from the person under the name of “J”, which he/she became aware of through the introduction of a branch person around October 2018.

“To receive a proposal and accept it.”

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