Text
Defendant shall be punished by a fine of 2.5 million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
No person shall borrow or lend a means of access while receiving, demanding or promising compensation.
Nevertheless, around August 21, 2018, the Defendant received 3 million won from the person who was not the beneficiary of his name in front of the Gu Office B Officetel on the road, and issued the physical card connected to the new bank account (Account Number C) in the name of the Defendant using Kwikset Service to the person who was not the beneficiary of his name.
Summary of Evidence
1. Defendant's legal statement;
1. Written statements of D;
1. Investigation report (the result of execution of a warrant of seizure);
1. Application of the investigation report (investigation against the nominal owner A)-related Acts and subordinate statutes;
1. Relevant legal provisions and Articles 49(4)2 and 6(3)2 of the former Electronic Financial Transactions Act (amended by Act No. 17297, May 19, 202) concerning criminal facts;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Lending the means of access on the grounds of sentencing under Article 334(1) of the Criminal Procedure Act of the provisional payment order is necessary because it has a great social harm as it impairs the security and reliability of electronic financial transactions and can be used for any singinginging crime.
The Cze Card that the Defendant leased was actually used for the crime of Bosing.
Although the defendant was notified of the sentencing date, he/she was absent on the sentencing date.
However, the circumstances favorable to the defendant include the fact that the defendant recognized the crime and reflects his mistake, that there is no benefit acquired by the crime of this case, that there was no criminal force prior to the crime of this case, and that there is no economic situation, etc.
The above circumstances and the defendant are divided into the crime of violation of the Electronic Financial Transactions Act on December 11, 2018, the crime of violation of the Electronic Financial Transactions Act, the crime of violation of the summary order of KRW 5 million in the crime of embezzlement, and the crime of this case, and the defendant's request for the summary order and the trial are transferred to the court.