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(영문) 서울중앙지방법원 2018.12.21 2018고합915
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

10,000 won shall be additionally collected from the defendant.

As to the defendant.

Reasons

Punishment of the crime

1. Defendant (one person) in violation of the Electronic Financial Transactions Act (one person “B”), C (one person “D”), E, nameless winners (one person “F”) and other co-offenders other than the Defendant (hereinafter “instant co-offenders”), shall pay 1 million won or more per account to those who need c et al. for the fee of the head of the Tong, and shall establish a so-called “old corporation” under the name of the head of the Tong with no real entity as its representative and with the name of the head of the bank, and then shall open a bank account under the name of the head of the bank, such as the name “sports” and transfer of the said account to the organization of the gambling site, etc. for profit-making. ① The Defendant and C, as a “general book,” managed the access media, such as the establishment of the corporation and the business operator’s account, etc. as well as the establishment of Kwikset, and ② The Defendant and C, as its representative, had access to the account under the name of the Defendant and the business operator, as its representative, provided various documents, etc.

The Defendant and C et al. proposed that “a person who provides the name of the representative of a corporation as of November 2016 after the public offering as above shall display G et al. to that person, and that “a person who creates a passbook under the name of a corporation and KRW 1 million per week from 1 million to 2 million per week,” and the Defendant and C et al. established a corporation, such as H (H) by obtaining a certificate of identification, certificate of seal impression, certificate of seal impression, etc. necessary for the establishment of a corporation from G et al. from G et al., and around that time, G opened an account under the name of “H” in the “I bank located in Seoul and below the Seoul.”

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