전자금융거래법위반
Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Criminal facts
No person shall borrow or lend any access medium while promising to make a price.
However, on November 2016, the Defendant would pay KRW 250 to KRW 30 million per month when transferring an access medium from a person in the name of the first police officer.
On November 11, 2016, at the convenience store located in Kimhae-si B, 2016, the physical card, which is an access medium connected to the company bank account in the name of the defendant, was laid down to the name in the name of the non-party.
Summary of Evidence
1. Statement by the defendant in court;
1. Application of Acts and subordinate statutes on police statements made to D;
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;