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

Except as otherwise provided for in any other Act, no one shall lend any access medium with the receipt or promise of the consideration in using and managing access medium under the Electronic Financial Transactions Act.

Nevertheless, on August 2016, the Defendant accepted a proposal from a person in an infinite name to “be paid KRW 3,00,000 in return for the lending of passbook to only one or two weeks,” and instead, accepted the proposal from a person infinite name, and on the same day, replaced the Defendant’s bank account in the name of the Defendant’s company’s bank account (B) and the password.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement, a written request, or a reply;

1. Application of the Acts and subordinate statutes to each investigation report and internal investigation report;

1. Relevant legal provisions concerning criminal facts, Articles 49 (4) 2, 6 (3) 2, and 6 (3) 2 of the Act on Electronic Financial Transactions for the Selection of Punishment, and Selection of Fines (the first crime, the first crime, the second crime, the second crime, and the circumstances leading to the instant crime, etc.);

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;