전자금융거래법위반
Defendant shall be punished by a fine of two million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium, or store, deliver or distribute such medium, with the receipt, demand or promise of compensation.
Nevertheless, on July 5, 2017, the Defendant: (a) received a letter from a Buddhist person stating that he/she would lend a cash card to the effect that he/she would offer KRW 3 million per month in order to solve tax issues; and (b) accordingly, around July 6, 2017, the Defendant sent one physical card connected to the Agricultural Cooperative Account (Account Number: C) in the guard office of Yangsan-si B apartment complex 1 complex, through Kwikset service, to the above Buddhist person.
Accordingly, the Defendant promised to receive compensation, and lent an approaching medium.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against D;
1. A detailed statement of transaction of entrusted accounts;
1. Application of Acts and subordinate statutes to report internal investigation (No. 4 of evidence);
1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);
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;