전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person shall borrow or lend any access medium used in electronic financial transactions while receiving, demanding or promising the price therefor, or store, deliver or distribute such medium.
Nevertheless, on March 2017, the Defendant would pay the amount of KRW 1 million from 1 million to 2 million on the face of the loan of the account for tax reduction by telephone from a person who was in the name of the senior police officer.
“After receiving the proposal,” and accepting it, around that time, the head of the physical card connected to the Defendant’s bank account (B) and the password were sent to the above-mentioned person via Kwikset services.
Accordingly, the defendant promised to receive compensation and lent the approaching media.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against C;
1. Application of Korean Acts and subordinate statutes to the provision of financial transaction information;
1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;