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
No person shall borrow or lend, or store, deliver or distribute any electronic financial transaction access medium while receiving, demanding or promising any consideration.
Nevertheless, around May 2017, the Defendant received 50,000 won a day from the deceased bus terminal in Busan, which was located in Busan, from his name-free person. On May 2017, the Defendant sent the check card connected to the bank account (Account Number B) of the Defendant’s name-free person.
Accordingly, the defendant promised to receive compensation and lent the access media of electronic financial transactions.
Summary of Evidence
1. Statement by the defendant in court;
1. Details of transactions and investigation reports (overseas withdrawal: C, A: 30 million won in total) and the application of statutes;
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;