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 shall lend any access medium while receiving, demanding or promising compensation therefor.
Nevertheless, at the Jeju-si on August 2016, the Defendant borrowed the passbook necessary for money laundering in relation to the sports soil from his name-free person to pay KRW 400,000 per day from 40,000 to 50,000 per day.
“On receipt of a proposal to the effect that it sent a physical card connected to the account (Account Number: B) opened in the name of the Defendant, using a convenience store to the person under whose name the card was named, and notified the password.
Accordingly, the defendant committed the act of lending the approaching media while promising the price.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against C;
1. Data replies to financial institutions;
1. Application of Acts and subordinate statutes in Chapter 7 of the deposit sheet in a non-media;
1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.