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(영문) 대전지방법원 천안지원 2017.02.03 2016고단1871
전자금융거래법위반
Text

The punishment against the Defendants shall be provided for in six months by imprisonment.

However, each of the above punishments for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2016 Highest 1871"

1. On December 2, 2015, Defendant A would give KRW 300,00 if he/she forwards a certificate of personal seal impression, etc. from a person who has no name at the end of the month.

In response to the proposal, “A person who has received a certificate of seal impression, a certified copy of resident registration, etc. and received a certified copy of the resident registration, thereby making the Defendant as the representative director and making the business registration as the C, and opening an account (D) with the National Bank in the name of the said corporation.

On February 19, 2016, the Defendant issued a re-issuance of a passbook, e-mail card, and OTP card connected to the above account under the name C at the request of a person without a name in the name at the national bank located in Yongsan-gu, Yongsan-gu, Busan-si and then transferred it to a person without a name.

2. On February 2, 2016, Defendant B would offer KRW 300,00,00 to Defendant B, who received and used nine copies of a personal identification certificate from a deceased person on his name in the first place.

“In response to the proposal to the effect that “A person who has received a certificate of seal imprint, etc. and received the certificate, etc., was registered as a business and opened an account of a corporate bank, a national bank, and a Korean bank by making the Defendant as the representative director (State) E and (State)F.

A. On February 19, 2016, the Defendant transferred an access medium connected to the corporate bank account from the company bank located in the Dong-gu, Yongsan-gu, Busan-si to the company bank at the request of the above name boxes. On February 19, 2016, the head of passbook, check card, andOTP card linked to the company bank account in the name of (G) E was reissued, and then transferred the same to the name influence.

B. On February 19, 2016, the Defendant transferred an access medium connected to the account of the National Bank of Korea (hereinafter “National Bank”) at the National Bank located in Yongsan-gu, Yongsan-gu, U.S., U.S., to the account of the National Bank (H) and transferred the passbook, check card, and OTP card to the person who was not the name.

(c)

On February 19, 2016, the Defendant transferred the access media connected to the Korean bank account at the bank located in the Dong-gu, Yongsan-gu.

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