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 borrow or lend any access medium used in electronic financial transactions while demanding or promising to demand the consideration therefor, or distribute or deliver any access medium.
Nevertheless, on March 13, 2018, the Defendant accepted the proposal that “on the face of lending an account for sports discussions for a period from 5 to 10 days, the Defendant would pay KRW 3 million” by telephone from a person without his name. On the same day, the Defendant sent the physical card, linked to the bank account (B) of the name of the Defendant at the Incheon Airport Cargo Terminal located in 90, Jung-gu Incheon Airport Dong-ro 193, Jung-gu, Incheon, through Kwikkset.
Accordingly, the defendant promised to receive compensation and lent the approaching media.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against C;
1. Application of Acts and subordinate statutes on account transfer;
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. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;