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Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
No person shall lend or receive any cash card, password, passbook, etc. necessary for the use of the cash card, etc., which is a medium access to electronic financial transactions issued by a financial institution, by receiving, demanding or promising to lend the same.
Nevertheless, on July 2017, the Defendant received a proposal from a person who was in the name of the end, that “to send a physical card to enhance credit by setting up the details of the transaction of the purchase and sale of 20 million won,” and issued a physical card connected to the name of the Defendant to the name in front of the apartment apartment in the Changwon-si Mapo-dong, Changwon-si, Changwon-si, the Defendant issued the physical card, which is linked to the Defendant’s name (Account Number C) to Kwikset-dong.
As a result, the Defendant promised to pay credit rating through false deposit and return to the name in return for the intangible expected interest of future loans, and lent the accessible media to the name influence.
Summary of Evidence
1. Statement by the defendant in court;
1. Written statements of D;
1. Application of Acts and subordinate statutes on the transactions of deposits and withdrawal;
1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;