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

Except as otherwise provided for in any other Act, no person shall transfer or acquire any access medium in using and managing any access medium for electronic financial transactions.

Nevertheless, on December 2016, the Defendant is the head of the liquor company B team, who was unable to know the name of the light on December 2, 2016, and would lend the physical card to a person who is the head of the liquor company B team and KRW 2 million for one month to reduce corporate taxes.

“In receipt of the proposal, around December 16, 2016, at the Seocheon bus terminal located south-gu, Namcheon-gu, Dongcheon-gu, Dongcheon-gu, the Defendant sent a physical card connected to the new bank account (C) with the name of the Defendant, and the note number, the account number, and password, to a person whose name is unknown through Kwikset’s service.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes on details of transactions and specifications of transactions;

1. Article 49 (1) 1 and Article 6 (3) 1 of the Act on the elective Financial Transactions and the Selection of a fine concerning facts constituting an offense, and Articles 49 (1) 1 and 6 (3) 1 of the same Act;

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;