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(영문) 수원지방법원 2017.05.17 2017고단2154
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for one year, and for six months, each of the defendants B.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

1. No person who intends to keep, deliver or distribute any electronic financial transaction access medium at the time of receiving the price;

Nevertheless, on April 2016, 2016, the Defendant: (a) established a corporation, opened an account in the name of the corporation, and issued a passbook, etc.; and (b) sold to the distribution business entity of the passbook through the passbook b through the passbook 80,000 won per head of the Tong.

A proposal was made to the effect that “E” was established by establishing a legal entity, such as “E” and “F,” and as such, D received 100,000 won per head of the Tong per month from the distribution business of the head of the Tong and the Defendant acquired 20,000 won per head of the Tong in return for the payment of the amount of KRW 1,00 per month from the distribution business of the head of the Tong.

Defendant: (a) from April 2016 to March 9, 2017, the Defendant distributed 50 copies of the access media in total at least eight times, as shown in attached Table 1, from around April 2016 to around March 9, 2017.

2. Defendant B

(a) No person shall transfer or acquire any access medium;

On May 2016, the Defendant is entitled to pay money in KRW 80,000 per head of the Tong, if he/she establishes a juristic person and opens an account in the name of the juristic person and obtains the issuance of the passbook, etc., and sells it to the distribution business entity of the passbook through the passbook B through the passbook B.

The total account is opened in banks, our banks, agricultural cooperatives, national banks, etc. in the name of the said corporations, establishing corporations, such as “G”, “H”, and “H”.

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