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(영문) 인천지방법원부천지원 2020.10.15 2020고단121
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

However, 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

The defendant of the 2020 Highest 121 is the representative of the limited company B, who directly opens the Agricultural Cooperative Account under the name of the limited company B.

On June 2019, the Defendant, with the intention to provide the means of access of KRW 400,000 per month from the person in non-name injury, consented to the lending of the means of access of KRW 400,000 per month, and delivered the passbook, physical card, andOTP connected to the agricultural bank account before the 129 Incheon District Court Branch of Busan District Court through Kwikset service.

Accordingly, the defendant promised to receive compensation and lent the means of access.

On May 2019, the Defendant accepted the proposal that “a company will be incorporated, and a limited liability company will be given 400,000 won per case after opening a passbook under the name of the corporation,” from a person who has reported Internet advertisement and contacted with a telegram, and established the passbook, and then established the limited liability company D on June 25, 2019, after opening the corporate bank E account under the name of the limited liability company D Company, and sent the passbook, check card, OTP, business registration certificate, etc. connected to it to Kwikset service, and informed the password.

Accordingly, the suspect provided a means of access with the promise to receive compensation.

On April 2019, the Defendant accepted the proposal that “Around April 2019, the Internet advertisement reported and contacted with a telegram, 400,000 won per case,” and thereby establishing a limited liability company F. On April 25, 2019, the Defendant opened a corporate bank G account in the name of the limited liability company F. On April 25, 2019, the Defendant sent the passbook, check card,OTP, business registration certificate, etc. to the names of the needy parties through Kwikkset Service and informed the password.

Accordingly, the Defendant promised to receive compensation and lent the means of access.

Summary of Evidence

"200 Highest 121"

1. Defendant's legal statement;

1. The statement by the police of H 1.

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