logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안양지원 2017.02.09 2016고정928
횡령등
Text

Defendants shall be punished by a fine of four million won.

In the event that the Defendants did not pay the above fine, only 100,000 won.

Reasons

Punishment of the crime

Defendant

A was sentenced to one year and six months of imprisonment for fraud at the Seoul Central District Court on April 21, 2016, and the judgment was finalized on April 21, 2016, and Defendant B was sentenced to two years of suspension of execution on July 16, 2016, on July 8, 2016, on the ground of violation of the Electronic Financial Transaction Act in the Suwon Friwon Friwon Friwon, and on July 21, 2016, Defendant B was sentenced to two years of suspension of execution.

1. Defendant A

(a) Except as otherwise expressly provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium, such as an electronic card or other similar electronic information, certificate, and password, in conducting electronic financial transactions;

Nevertheless, the Defendant would pay KRW 1,00,000 per account when he sent it to the branch of the earth site in January 2016, when he sent it to the branch of the earth site to the branch of the earth site.

On January 28, 2016, at around 19:00, the following: (a) transferred one passbook connected to the new bank account (Account Number: C) in the name of the Defendant through the cargo delivery, to the bank account in the name of the Defendant; (b) one passbook connected to the bank account in the name of the Defendant, e-mail card 1 and OTP card 1 to the non-resident designated by B; and (c) transferred the access media in the electronic financial transaction to the non-resident designated by B.

B. Around January 28, 2016, the Defendant, as indicated in paragraph 1-A of the same Article, was unable to receive money that was promised to pay to a nameless person designated by B, who opened a new bank account in the name of the Defendant, with the following: (a) one head of a passbook connected to the new bank account in the name of the Defendant; (b) one head of a check; and (c) one head of an OTP card; and (d) one head of an OTP card; and (c) one head of an OTP card; and (d) the Defendant, using the

On January 29, 2016, the Defendant kept KRW 510,00,00 transferred by the Victim D, and KRW 1.2 million transferred by the Victim E at the said new bank account on February 1, 2016, using the physical card re-issued by G CD machine on the first floor of the next F commercial building, around 13:48, 2016.

arrow