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 person shall transfer or take over, or borrow, or store, deliver or distribute any access medium while receiving, demanding or promising any access medium, or store, deliver or distribute such medium, or lease, or store, transmit or distribute any access medium with the knowledge that such medium is to be used for a crime or to be used for such purpose.
On October 2016, the defendant needs several accounts in order to legally clean money from a person who has no name in the name of the deceased on the date of 2016.
On the 24th of the same month, he/she received a proposal stating that he/she will take 300,000 won on the face of lending the account, and in response thereto, he/she lent the access media to Kwikset service article who sent to the new bank (D) cash debit card opened in the name of the defendant, and sent to Kwikset service article who received the cash transfer of 290,000 won around the 27th of the same month.
Summary of Evidence
1. Statement by the defendant in court;
1. E statements;
1. Application of Acts and subordinate statutes regarding transaction details;
1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on the elective Financial Transactions and Articles 49 (4) 2 and 6 (3) 2 (Selection of Penalty) of the same Act;
1. Articles 70 and 69 (2) of the Criminal Act to attract a workhouse;
1. Taking into account the fact that the sentencing of Article 334(1) of the Criminal Procedure Act reflects the wrongness of the reasons, the fact that there is no record of criminal punishment, and the living environment, etc.