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
In using and managing a means of access, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, in receiving, demanding or promising compensation, unless otherwise expressly provided for in any other Act.
Nevertheless, around April 2, 2020, the Defendant accepted the proposal that “if he lends an account to be used for tax reduction or exemption, he would pay KRW 3 million if he lends it to an account to be used for tax reduction or exemption.” On the part of the Defendant’s national bank account (D) and then lent the means of access to Kwikset service article, he promised to pay the money to Kwikset service article by packaging one physical card connected to the national bank account (D) in the name of the Defendant.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to E by the police;
1. Application for a warrant of search, seizure, and verification (application of financial account trend);
1. Written opinion;
1. Application of Acts and subordinate statutes to report investigation results;
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.