Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

No one shall lend any means of access, such as an electronic card and password, in promising compensation.

Nevertheless, around August 22, 2019, the Defendant: (a) received a proposal from a person with no personal name, stating that “When sending the check card from an account to which a loan will be repaid, it will be lent; (b) lent the check card and password of the account under the name of the Defendant to the above person with no personal name; and (c) lent on August 23, 2019 the check card and password connected to the account under the name of the Defendant at the Nam-gu B apartment Cdong guard office in Ulsan-gu, Ulsan-gu, Seoul Metropolitan City, to the above person with no personal name by entrusting the Defendant with one check and password connected to the account under the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. E’s authentic statement and written statement;

1. Remittance data;

1. A investigation report (verification of details of withdrawals from the A account);

1. Details of A Kakao Stockholm dialogue;

1. Application of Acts and subordinate statutes to report internal investigation (the sequence 2, 3, 4 of the evidence list);

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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;