logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2016.10.27 2016고단623
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall transfer the means of access used in electronic financial transactions.

Around July 30, 2015, the Defendant: (a) heard from a person who was unaware of his name known in the Seoul metropolitan area located in Yongsan-gu, Yongsan-gu, Yongsan-gu, Seoul; (b) transferred a physical card that contains the information of the Defendant’s name bank (C) account to a person who was unaware of the name, to a person who was unaware of the name, who was aware of the fact that he/she had obtained a tax evasion account from his/her name in his/her name and that “if he/she is informed of the account number and password because he/she is going to know of his/her name, he/she would be given a certain fee in his/her name because he/she was running his/her business to China; and (c) sent a physical card that contains the information of the Defendant’s bank (C) account in his/her name to a person who was not aware of it by telephone.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of each police statement of D and E;

1. A written statement;

1. Each written petition;

1. Application of Acts and subordinate statutes on internal investigation reports (the dispatch of official notices to accounts related to crimes);

1. Relevant Article of the Act on Criminal facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Article 62 (1) of the Criminal Act (including the fact that a person is not subject to a suspended sentence or heavier punishment for the same crime, and the fact that the criminal defendant repents the errors);

arrow