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 lend any access medium while receiving, demanding or promising to receive compensation.
Nevertheless, on November 13, 2017, the Defendant promised to receive KRW 600,000 per account from the Defendant’s office located in Gangnam-si, Gangnam-si, which was located in Gangnam-si, in return for lending the account to the person in non-name, and then, the Defendant sent the check card in the name of the Defendant’s bank account (D) and the check card in the name of the Defendant’s bank account in the name of the Defendant through Kwikset Articles, and notified the above non-name and the password of each account by telephone.
Accordingly, the Defendant promised to pay the price, and lent the approaching media.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police with regard to F;
1. Investigation report (Submission of a detailed statement of transactions with a new suspect bank);
1. Application of Acts and subordinate statutes on account transactions;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;
1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;
1. Selection of an alternative fine for punishment;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;