A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Punishment of the crime

On November 22, 2018, no one may lend the means of access necessary for electronic financial transactions to another person. However, the Defendant received a proposal that “one-day lending of 30,000 won to the account that is necessary for money laundering,” from a person who is not the party to his/her name, and accordingly, violated the Electronic Financial Transactions Act by lending 70,000 won per day to a person who is not the party to his/her name, using one check card linked to the Defendant’s bank’s account (Account Number B) at the office near the U.S. Eup/Eup/Myeon office in Gwangjuyang-si on the same day at around 16:00.

Summary of Evidence

1. Statement of the accused in the first protocol of trial;

1. Statement to C by the police;

1. Application of the Act and subordinate statutes to the account statement in the name of Korea Bank;

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 choice of imprisonment;

1. Article 62 (1) of the Criminal Act (see, e.g., the recognition of and rebuttals on a suspended sentence)