A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

The facts charged are modified and recognized ex officio to the extent that it is not disadvantageous to the defendant's defense right.

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that he/she is to be used for a crime or to be used in such crime.

The Defendant received a proposal from the name in the name in the name in the organization of Bosscam (name in the name of telegram dialogue): B) to the effect that the Defendant would withdraw money deposited in another person’s account for the purpose of washing illegal money and transfer KRW 2% and KRW 50,000 to another account, as allowances, after reporting and communicating the writing “Iscam 10,000 won” at the Internet job offer site, and accepting it, then, the Defendant intended to receive and keep the check card, passbook, and OTP directly at the door-to-door Center in accordance with the order of the above person in distress, or to transfer the money to the account notified by the above person in writing again.

At around 09:25 on March 25, 2020, the Defendant collected and kept 3 physical cards, such as FF Bank C Card (Account Number: G) in the name of E, which was entered in the said place of business, from March 19, 2020 to March 25, 2020, 10 copies of 10 physical cards, as shown in the list of crimes, from March 19, 2020.

As a result, the Defendant, in collusion with the above-mentioned person, kept the means of access in collusion with the above-mentioned person.

Summary of Evidence

1. Defendant's legal statement;

1. Advertisement sent by the informant H, the details of conversations between I and J, the details of instructions made between B, and the suspect telegram dialogue;

1. Photographs of each seized article;

1. The provisions of the Act and subordinate statutes shall apply to investigation reports (in the event of arrest of a suspect) and investigation reports (in the event of analyzing the contents of a suspect's telegrams), and criminal suspicions.