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(영문) 수원지방법원 안산지원 2020.05.13 2019고단4803
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

No one shall transfer or acquire any means of access used in electronic financial transactions unless otherwise specifically provided for in any other Act in using and managing the means of access.

Nevertheless, the defendant was from May 18, 2018 to around 18.

7. From the date of February 27, the account holder, who was found in B's office located in Si interest, issued a passbook, check card, and total otp card connected to the corporate bank account (D) in the name of a limited liability company C as the defendant's representative, and notified the password of the above account.

Accordingly, the Defendant transferred the means of access used in electronic financial transactions.

No person shall transfer or acquire any means of access used in electronic financial transactions unless otherwise specifically provided for in any other Act in using and managing the means of access.

Nevertheless, on May 2, 2018, the Defendant established a corporate body E and, after opening an account under the name of the corporate body, and recruited to sell it to the name-dissipant, the Defendant established a limited liability company F on May 2, 2018. On the same day, E opened a corporate bank account in the name of the said F at a corporate bank located in Sinsi-dong, Sinsi-si, and received a passbook, check card, etc. connected to the said account after opening a bank account in the name of the said F.

Then, the defendant from May 21, 2018 to E and the same year.

6.8.Between the border, the physical card and password, etc. connected to the above account was dried to the person under whose name the card and password were opened.

Accordingly, the defendant transferred the means of access to electronic financial transactions in collusion with E.

Summary of Evidence

[2019 Highest 4803]

1. Defendant's legal statement;

1. The police suspect interrogation protocol of H;

1. Statement to E by the police;

1. A written statement of I;

1. Copies of the remittance details and the screen;

1. A bank transaction application and a business registration certificate (2020 highest730);

1. Partial statement of the defendant;

1. Part concerning E.

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