Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

On October 4, 2018, the Defendant received a proposal from a name-free person who misrepresented himself/herself as an employee of a liquor company, that “a large amount of tax and an account is required. If an account is lent for three days, 800,000 won per day will be paid in total, 2.4 million won per day,” and accepted it, and then sent one check card connected to the Defendant’s name-free bank account in the name of the Defendant to the above-mentioned name-free person.

Accordingly, the Defendant promised to receive compensation and lent the means of access for electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. A statement, a copy, and a specification of transactions of the F;

1. Application of Acts and subordinate statutes on report on internal investigation;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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;