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(영문) 대구지방법원 2016.08.12 2016고단2544
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

1. No person who borrows any access medium shall receive any benefit in return for a lease of any access medium for the purpose of electronic financial transactions;

A. On September 11, 2015, the Defendant leased a national bank account (801-01-46897) in the name of “Ymon” account (801-46897) from D, E, etc., on the condition that the Defendant would pay KRW 1 million per month rental fee at the Daegu-gu Yon-gu B around September 11, 2015, the Defendant leased a cash card, OTP, and password in the name of “Ymon” (801-01-46897) to the head of the Tong and its connected cash card, OTP, and password.

B. On October 11, 2015, the Defendant leased the access media, etc. related to the account in the name of “wingS” corporation: (a) around 15:00, at the same place as indicated in the foregoing paragraph (a) on October 11, 2015, the Defendant leased the Daegu Bank Account in the name of “wingS” Co., Ltd. (504-10-226799-8) from the Daepo Bank Account from D, E, etc., a large passbook operator, on the condition that the monthly rent of KRW 1 million per head of the Tong would be paid.

2. No one shall lend any access medium for the purpose of electronic financial transactions in exchange for any consideration;

A. On September 12, 2015, the Defendant lent the access media, etc. related to the account in the name of “Ymon” to a national bank account (801-01-46897) in the name of “Ymon” bank account (801-01-46897) in the name of “Ymon” bank account (801-01-46897) in Daegu-gu, Daegu-gu, Daegu-gu. B around September 12, 2015, and lent the access media with KRW 110,000 from a person who was not his/her name in return for the provision thereof.

B. On October 12, 2015, the Defendant lent access media, etc. related to the account in the name of “wingS” corporation (hereinafter “Wwing”) at the same place as the foregoing paragraph (a) around October 18, 2015, and (b) at the same time as the foregoing paragraph 1-B.

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