Defendant shall be punished by a fine of KRW 700,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Punishment of the crime

No one shall transfer or acquire any means of access, unless otherwise specifically provided for in any other Act.

Nevertheless, around July 3, 2014, the Defendant was offered a proposal that “The Defendant may lend KRW 18 million to 4.8% of the number of years elapsed, and if the Defendant sent a cash card due to low credit rating, he/she would make and lend a loan by making a statement of entry and withdrawal transactions.” On May 28, 2013, the Defendant transferred the cash card of the account opened at the office of offset 6 Dong, Seoul, Nowon-gu, Seoul, and transferred it to the person under whose name the Defendant was named, by means of re-delivery of the cash card of the account opened at the office of offset 6 Dong, Seoul, around July 7, 2014, by using Kwikset service.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Response to a request for financial transaction information;

1. A list of transactions for automatic deposit and withdrawal of cash;

1. Application of A copy of a bankbook Act;

1. Article 49 (4) 1 of the Electronic Financial Transactions Act and Article 6 (3) 1 of the same Act concerning facts constituting an offense;

1. Articles 70 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;