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

In using and managing a means of access, no one shall engage in any act of lending any means of access in exchange for consideration, demand or promise, unless otherwise expressly provided for in other Acts.

Nevertheless, on February 13, 2019, the Defendant listened to the statement that “the Defendant would give a loan to up to 6 million won if he sent the check card for the purpose of paying interest and principal” from a person who misrepresents the employees of a lending company. On February 18, 2019, at around the Defendant’s residence located in Gangnam-si, Gangwon-si, the Defendant issued a copy of the check card, the means of access to the Defendant’s bank account (D) in the name of the Defendant, to the non-indicted.

As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of Acts and subordinate statutes on financial transactions in the principal and replys;

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

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