Defendant shall be punished by a fine of KRW 4,000,000 (private million).

If the defendant does not pay the above fine, 100.

Punishment of the crime

Around May 15, 2019, the Defendant received a proposal that “5 million won is loaned from any person, who will be used to withdraw interest and principal.”

On the 20th day of the same month, the Defendant entrusted the Defendant with one physical card connected to the new bank account (D) in the name of the Defendant to the “C” located in Gyeyang-gu, Seoyang-gu, Yangyang-gu.

As a result, the Defendant promised the means of access in return for the expected interest of the loan.

Summary of Evidence

1. Defendant's legal statement;

1. E statements;

1. A deposit certificate;

1. Application of Acts and subordinate statutes to the report on the result of the disposition and confirmation;

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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;