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(영문) 인천지방법원 2018.08.30 2018고단4923
전자금융거래법위반
Text

Defendants shall be punished by imprisonment for one year and four months.

No. 1 through 3 of seized evidence from Defendant A, No. 4.

Reasons

Punishment of the crime

피고인들은 말레이시아 국적의 외국인으로 휴대전화 어 플 리 케이 션 ‘ 위 챗’ 아이 디 ‘D’ 등을 사용하는 성명 불상 자로부터 ‘ 체크카드를 수거해 현금으로 인출해 송금해 주면 일당 등 대가를 주겠다.

Upon receipt of a proposal to the effect that “A” was aware that the same day was illegal, such as concealing the victims of springing, and Defendant A accepted it on May 12, 2018, and Defendant B entered the Republic of Korea on May 30, 2018, respectively, and withdrawn cash upon the instructions of the persons without a name, after collecting and withdrawing cash from the check in accordance with the instructions of the persons without a name, committed the following crimes in the process of giving transfer money and receiving allowances, etc. to the national bank account in the name of the Dispute Resolution Co., Ltd. (6387010151031).

1. No person who is aware that he/she will receive, request or promise any consideration, or that he/she will use it for a crime, shall keep, deliver or distribute any access medium;

Nevertheless, on June 18, 2018, the Defendant collected, from June 25, 2018, 2018, a bank card (E) with the name of the Buddhist in the name of the Buddhist in Seoul Special Metropolitan City (hereinafter referred to as “Seoul”) from the time to June 25, 2018.

As a result, the Defendant promised to receive the price from the above person in the name of the defendant, and kept the access media.

2. No person who is aware that he/she will receive, request or promise the price, or that he/she will use it for a crime, shall keep, deliver or distribute access media;

Nevertheless, on June 22, 2018, the Defendant collected the physical check card (F) in the name of the Buddhist in the name of the Buddhist in Seoul Special Metropolitan City (hereinafter referred to as Seoul Special Metropolitan City) from June 25, 2018, and kept the physical check card from June 25, 2018, as shown in attached Table 2.

In this respect.

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