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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
On June 8, 2016, the Defendant agreed to obtain a loan of KRW 3 million from the Defendant’s office in Leecheon-si, Leecheon-si, to use Kwikset’s bank account (D) connected to electronic financial transactions and sent the physical card to the Defendant in the name of the Defendant, who is an access medium to electronic financial transactions.
Accordingly, the defendant promised to receive compensation and lent the electronic financial transaction access media.
Summary of Evidence
1. A statement made by the defendant's partial court to the effect that he/she will send a check for lending, if necessary;
1. A protocol concerning the suspect examination of the accused by the prosecution;
1. Statement made by the police for E;
1. A bank reply letter (C bank) (the defendant is merely a delivery of the instant physical card by deception from the person who pretended to borrow the loan business entity and by means of automatic transfer of loan examination and repayment, and is not a lending of the instant physical card by means of payment.
According to the prosecutorial investigation protocol and the police interrogation protocol on June 2016, the defendant received a loan from the person who is the team leader of the F's GG team in order to undergo an examination, and even if he intends to obtain a loan through a loan examination, he shall create a transaction record of the deposit and enhance credit limit, and even if he/she may obtain a loan through a loan, he/she requires an account that he/she can automatically collect the loan. Therefore, upon receipt of a request to send a physical card as indicated in the facts charged, the defendant sent the physical card as stated in the facts charged. The defendant was unable to hear the specific statement that the physical card sent from the person who is the team leader of the G team at the time was returned at any time, and only again returned if the loan procedure is completed, the defendant sent the physical card to his/her own bank account listed in the facts charged through the Internet bank after sending the card.