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(영문) 대구지방법원 2014.04.17 2014고단322
전자금융거래법위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

In using and managing the means of access, no one shall transfer or acquire the means of access unless otherwise specifically provided for in other Acts.

Nevertheless, on December 2012, the Defendant called “B or C”, the seller of an online portal site, which was known by Google search, as the Internet portal site, and called “B or C,” which was known by the Defendant:

1. On December 2012, the Defendant opened an industrial bank D account, agricultural bank E head of the Tong, and entered two passbooks, identification cards, cash cards, two security cards, passwords, and Internet banking applications in an envelope, and transferred the means of access by means of sending the means of transport to the Gyeonggi-do subordinate high speed, using the freight transport from the Seocho Daegu High Bus Terminal, and received KRW 300,000 in cash as an express bus at the North Korean illegal site following the following day.

2. On April 6, 2013, one bank F, CT BankG, and I of I of I of the 38-year-old H (Nam, 38-year-old) under the Defendant’s name: (a) the NAC PT card, OPT card, cash card, identification card, and password were entered and transferred in the above manner; and (b) the cash was issued in cash on the following day.

3. On April 16, 2013, the Daegu Bank L, 2 passbooks, OPT cards, 2 cash cards, 2 identification cards, and identification cards and passwords in the above-mentioned manner entered in the Daegu Bank K (Nam, 36 years of age).

4. On April 2013, N(Nam, 34 years of age) was transferred in the above manner with the entry of the Agricultural Cooperative O, two passbooks, two OPT cards, two identification cards, two cash cards, and passwords in the new cooperation PP account.

As above, the Defendant transferred 4 passbooks and means of access in the name of the Defendant, 2 passbooks and means of access in the name of the N, 2 passbooks and means of access in the name of H, 2 passbooks and 10 means of access in the name of K, and means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement made to Q and N;

1. Application of Acts and subordinate statutes on tax invoices, remittance details, orders, search data in writing B, and return data;

1. Relevant Articles of the Act concerning the facts constituting the crime;

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