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(영문) 대구지방법원 포항지원 2018.03.23 2017고단1236 (1)
전자금융거래법위반등
Text

Defendant

A Of the crimes of Section 1, the crimes of Section 1 to Section 5 of the List of Crimes in Annex A, Section 2 of the Decision, and Section 3-A of the Decision.

Reasons

Punishment of the crime

Defendant

A is a person who was sentenced to a suspended sentence of two years in August 18, 2017 for a violation of the Electronic Financial Transactions Act at the port support of the Daegu District Court on August 10, 2017, and the said judgment became final and conclusive on August 18, 2017.

1. In using and managing the access medium 1236-1 of the top group 2017 no person shall knowingly convey the access medium to a crime;

Defendant

A, on October 1, 2014, around 16:00, at the port bus terminals located in the south-gu Mado-dong-dong-dong, sent 63 access media each over 56 times in total, as shown in attached Table 1 (1), from the time on August 2017, including the fact that the operator of the illegal gambling site was sent the passbook of the National Bank Account in the name of E (F) and the body card and the password was notified to the person in default of the name, who is the operator of the gambling site, by means of the bus baggage from the bus terminals outside the port bus terminals located in the south-gu Do-dong-dong-dong.

As a result, Defendant A sent an access medium with the knowledge that the crime will be used.

2. Defendant A, the 2017 Highestest 1461, is a person who engages in petroleum sales business under the trade name of “H” in Nam-gu, Chungcheongnam-gu, Chungcheongnam-si.

According to the Petroleum and Petroleum Substitute Fuel Business Act, no petroleum retailer shall sell heavy oil as fuel for automobiles.

Nevertheless, around 08:30 on July 6, 2017, Defendant A sold 230 litres equivalent to the market price of 188,600 won (820 won per liter) as fuel for the dump truck to a passenger who drives the kN dump truck, which is the main vehicle that can be moved in the vicinity of the river tunnel in the Nam-gu Seo-gu, Seo-gu, Chungcheongnam-gu, Seo-gu, U.S., U.S., using a T truck.

As a result, Defendant A, a petroleum retailer, sold a light oil as fuel for a vehicle.

3. 2018 high group 172

A. In using and managing an access medium, Defendant A shall not knowingly convey the access medium.

On October 2015, the Defendant is in the south-gu Superior-dong, South-gu.

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