전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person may, in using and managing a means of access, borrow or lend the means of access in exchange for any request or promise to receive, request or promise any compensation therefor.
However, around 14:00 on June 20, 2018, the Defendant issued a proposal to the effect that, “A” located in Suwon-si B in Suwon-si, the Defendant would use it for three days and pay KRW 2,100,000,000 as usage fees if he/she borrowed the account to be used for tax reduction and exemption,” and accordingly, notified G of the account number and password, which is connected to the E bank account (F) in the name of the Defendant.
Accordingly, the Defendant promised to provide compensation and lent the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. Application of Acts and subordinate statutes on response materials by financial institutions;
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;
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;