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(영문) 대구지방법원 포항지원 2015.06.10 2015고단199
전자금융거래법위반등
Text

Defendant

A and B Imprisonment for one year and six months, and Defendant C for one year and eight months, and Defendant D for a fine of two million won, respectively.

Reasons

Punishment of the crime

"2015 Highest 199"

1. No one shall lend any means of access for electronic financial transactions to any third person;

Nevertheless, on July 2014, Defendant B received a proposal from the nameless winners (title H) who became aware of through G, a high school line, and sought that Defendant B will give KRW 40-600,000 to one month of the head of the Tong, if using the passbook. In order to prepare living expenses, etc. together with Defendant A and Defendant C, Defendant B would send the passbook to the Defendants and other persons and receive the consideration.

According to the above mother’s contents, from July 12, 2014 to August 14, 2014, Defendant A received D’s account passbook (Account Number: I) from a carrier in front of the agricultural marketing distance in the south-gu Maddong-gu, Nam-gu, Maddong-gu, and sent it to a beneficiary and sent it to a non-named passenger, around that time, at the port bus terminal located at the center of the south-gu, Nam-gu, 166, and then received a total of KRW 17 bankbooks and means of access from July 2014 to July 2014, 2014, as indicated in the list of crimes in the attached Table of Crimes, in return for sending a total of KRW 5,950,00 from the non-named passenger to the Defendant’s account.

As a result, the Defendants conspired to lend the means of access for electronic financial transactions at a price.

2. On July 2014, Defendant D told Defendant D to the effect that “to purchase a passbook” from A’s face-to-face North Korea, which is the back-to-face of the school, was called “on the face of a passbook, 300,000 won” from A, and that “on the face of a passbook, 300,000 won will be given.”

Accordingly, around July 13, 2014, the Defendant issued a passbook (Account Number: I) and a check card in the name of the Defendant to A in front of the Agricultural Museum located in the Nam-gu Seoul Metropolitan Government, Nam-gu, Seoul Metropolitan City, and received KRW 150,000 in return.

Accordingly, the Defendant lent the means of access for electronic financial transactions at a price.

Criminal power and open recruitment relationship of "2015 Highest 206".

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