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

No person shall transfer or take over cash cards or passbooks with his/her belt (a password necessary for the use of a cash card, a user number registered with a financial institution or an electronic financial institution) which are media access to electronic financial transactions, or establish a pledge right, lease or take over such access media in return for the price therefor, or arrange the lending thereof, or arrange the lending thereof.

Nevertheless, around February 5, 2017, the Defendant lent a passbook and cash card, which is a medium access to electronic financial transactions, at the Korean small and medium-type 289, NH Nonghyup Bank (Account Number: B), and a cash card, at the Korean small and medium-type 289, in return for the non-member of the account.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Written statements and petitions of C, D, E, F, G, H, I, J, and K;

1. 영수증, 본인 금융거래( 출금), 사진, 계좌 조회 사진, 카카오 톡 대화 캡 쳐, 입금 영수증 및 신분증 사본, 트위터 및 이체정보 캡 쳐 화면, 카카오 톡 캡 쳐 화면, 농협 자동화기기 거래 명세표, KB 국민은행 본인 금융거래( 입출금), 트위터 캡 쳐 화면, NH 농협은행 현금 자동 입출금 거래 명세표, 티켓 마이 라이프 캡 쳐 사진, 휙 송금( 출금) 캡 쳐 화면, 예 매상세 내역

1. Application of the Act and subordinate statutes on the confirmation of purpose of financial transactions and the NongHyup Bank's customer confirmation;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of fines concerning facts constituting an offense;

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;