Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

No person shall borrow or lend, or store, deliver or distribute, any access medium with the knowledge that it is intended to be used for a crime or intended to be used for a crime.

The Defendant applied for a loan to a person who assumes the false name B by telephone, and the Defendant heard that he would make a false use of the passbook by making a transaction of deposit and withdrawal at the face of the passbook and make a false use of the passbook, and held that he would execute a loan by means of fraud (defication work loan) and thought that he will do so.

On July 24, 2017, the Defendant opened a certificate of official approval, security card, password, etc. connected to the C bank D account to a Buddhist person who assumes the staff of the B bank in the mutual name name, which is located in the vicinity of the exit area 165 Hong-dong, Mapo-gu, Seoul.

As a result, the defendant kept, delivered and distributed access media with the knowledge that it will be used for a crime or used for a crime.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes (C Bank) as a result of factual inquiries;

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) 1 (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.