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 in receiving, demanding or promising any compensation.
Nevertheless, on July 2018, the Defendant: (a) opened a bank account under the name of the E-bank (F) at the C-bank D branch located in Yongsan-gu, Yongsan-gu, Seoyang-gu, Incheon; (b) issued one passbook connected to the said account in front of Jariririririririririririririri, and issued one OTP card and one physical card to B, and notified the password.
As a result, the Defendant promised to receive compensation and lent the means of access.
Summary of Evidence
1. Statement by the defendant in court;
1. Police suspect interrogation protocol of the accused;
1. Business registration certificate, certificate of personal seal impression and driver's license;
1. Details of accounts E by a limited liability company;
1. Application of the Acts and subordinate statutes on letters containing the accused and bearers;
1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.