When a fine is to be paid, it shall be confined in a workhouse for 30 days.

In using and managing a means of access, no one shall engage in any act of lending any means of access while receiving, demanding or promising to receive compensation, unless otherwise expressly provided for in other Acts.

On July 8, 2019, the Defendant, “Around July 2019, the Defendant, if he lends two copies of the Cze Card that he/she should create a credit rating and make a transaction performance, and the head of Korea will use it to pay interest.” On or around July 8, 2019, the Defendant issued two copies of the Cze Card, a means of access in the name of the Defendant’s national bank account (B) and the Jeonbuk Bank account (C), a means of access in the name of the Defendant, to the Nonindicted Bank account (C) in Sungnam-si, Sungnam-si.

The Defendant, in return for the intangible expectation interest that can receive a loan in the future, promised to lend the means of access to a person who is named in the name.

Summary of Evidence

1. Defendant's legal statement;

1. Written statements of D;

1. Application of Acts and subordinate statutes to investigation reports (execution of a warrant for search and seizure and response to financial transaction information);

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. 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;