No person shall, in using and managing the means of access to electronic financial transactions, borrow or lend a means of access, or store, deliver or distribute a means of access, knowing that such means are to be used for any crime.

그럼에도 불구하고 피고인은 2020. 3. 초순경 성명불상(위챗 아이디 일명 ‘B')으로부터 “불법 도박사이트의 자금을 세탁하는 데에 사용하려고 하니, 지정된 사람으로부터 체크카드를 건네받아 그 카드로 현금을 인출하여 지시한 계좌로 송금해 주면 인출금의 2%를 수당으로 주겠다”는 취지의 제안을 받고, 수당을 받을 생각으로 이를 수락하였다.

At around 11:50 on March 24, 2020, the Defendant, at the front of the D convenience store in Gangnam-gu Seoul, in accordance with the direction of the above person without his name, kept the IBK Bank Enterprise Bank C (F) in the name of “E,” and kept the IBK Bank C (F) in the name of “E,” from March 23, 2020 to March 11:50 of the same month. The Defendant, from March 23, 2020 to March 24, 200, kept 8 e-mail cards on a total of eight occasions, as indicated in attached Table 1, and kept 18 e-mail cards on a total of 18 e-mail, as described in Table 2 of the day of crime from the name in the name in the name in the temporary absence, until March 24, 2020.

Accordingly, the defendant was promised to receive the price and kept the means of access used in electronic financial transactions with knowledge that it will be used for the crime.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Each protocol of seizure and each list of seizure;

1. 제보자 G 게재 대출광고 사진 2장, 제보자 E 카카오톡 대화 내용 사진 4장, 현장 검거 사진 3장, 압수물사진 6장, 위챗 대화내역 사진

1. Each investigation report, arrest circumstances, seized goods.