Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

No person shall borrow or lend a means of access in receiving, demanding or promising any compensation.

Nevertheless, at around 12:00 on February 17, 2019, the Defendant received a proposal from a person who has no name to the name of the Defendant that “on the face of one check, the Defendant would give three million won in cash,” and accepted it, and sent one check card connected to the name of the Defendant’s bank account (D) to the above person under the name of the Defendant, and notified the above person who has no name to the name of the Defendant by telephone.

As a result, the defendant promised to receive compensation and delivered the physical card and the password to the person who was not named.

Summary of Evidence

1. Defendant's legal statement;

1. A written petition;

1. Statement of deposit transactions;

1. Application of Acts and subordinate statutes to investigation reports (execution of warrants and attachment of detailed statements of transactions);

1. Relevant Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense; selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.