전자금융거래법위반
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, in promising to receive or request compensation.
Nevertheless, on January 24, 2019, the Defendant borrowed the means of access to a name-free person by delivering a physical card connected to the Defendant’s name-free account (Account Number F) and a physical card connected to the Defendant’s name-free account (Account Number F) from a name-free person who misrepresented B Corporation’s agent at a non-permanent location, to a name-free person by means of delivering a three-% loan with interest rate of KRW 50,000,000 per annum, if it is low to send a physical card due to low credit rating.). < Amended by Act No. 15114, Jan. 29, 2019; Act No. 15004, Jan. 15, 2019; Act No. 15085, Feb. 1, 2019; Act No. 17888, Feb. 24, 2015>
Summary of Evidence
1. Defendant's legal statement;
1. Written statement of H and written confirmation of the results of electronic financial transfer;
1. Application of statutes on financial transaction information in the name of Nonghyup A;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts;
1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;
1. Selection of an alternative fine for punishment;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;