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(영문) 대구지방법원 2017.10.11 2017고정1664
횡령등
Text

Defendant

A, B, E, and G shall be punished by a fine of KRW 5 million, and Defendant C, D, and F shall be punished by a fine of KRW 3 million.

Reasons

Punishment of the crime

[Criminal Records] Defendant G was sentenced to six months of imprisonment for the charge of forging a private document at the Daegu District Court on February 5, 2015, and the sentence became final and conclusive on the 13th of the same month.

Defendant

D On February 5, 2015, the Daegu District Court sentenced a person to imprisonment with prison labor for a violation of the Resident Registration Act in the same year.

4. 13. The sentence became final and conclusive.

[Criminal facts]

1. Defendant A

(a) No person who violates the Electronic Financial Transactions Act shall transfer any access medium in using or managing any access medium;

On June 25, 2013, the Defendant transferred the passbook, e-mail card, OTP card, and official certificate to E, who is a line in front of the Seocho-do, Daegu Northern-dong, the Defendant transferred to E, a line-based, a bank account in the name of the Defendant.

B. Around June 25, 2013, the Defendant: (a) opened a passbook, e-mail card, OTP card, and e-mail certificate with the Defendant’s name (H) to E, who was prior to the above Northwestwest Island; and (b) opened without compensation the passbook, e-mail card, OTP card, and e-mail; and (c) granted the same year.

7. On the 22. Between Daegu and Daegu, the Plaintiff filed a report on the loss of the passbook on the same day after receiving the said I’s order to withdraw the money deposited in the said account from the said account.

Since then, the Defendant together with the above E.

7. 23. Around the same 23. Around the same 34, Dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-si

Accordingly, in collusion with I and E, the Defendant arbitrarily withdrawn 86,678,100 won owned by the victim who was keeping in the above national bank account.

2. Defendant B

(a) No person who violates the Electronic Financial Transactions Act shall transfer any access medium in using or managing any access medium;

On June 25, 2013, the Defendant, to E, who was on the line in front of the Western-do, Daegu Northern-do.

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