전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
Except as otherwise provided for in any other Act, no one shall lend any access medium while receiving, demanding or promising to receive any consideration in using or managing access medium used in electronic financial transactions.
Nevertheless, on February 27, 2017, the Defendant received 600,000 won per day before the hotel in the Dong-dong War B, and opened a copy of the physical card, which is an access medium used in the electronic financial transaction in the name of the Defendant (Account Number D).
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police for E;
1. Application of Acts and subordinate statutes on remittance details;
1. Relevant Article of the Act on Criminal Facts and Article 49 (4) 2 and Article 6 (3) 2 of the Act on Specialized Financial Transactions in the Selection of Punishment (Selection of Fines) concerning the crime;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;