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Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
No person shall deliver a means of access with the knowledge that he/she is to be used for a crime or to be used in such crime.
Nevertheless, the Defendant was under contact from his name-free persons to “a loan by putting up credit with making false entry and departure transactions records,” and around October 25, 2018, at the C office located in Hanam-si B, the Defendant sent two physical cards connected to the account of the Nonghyup Bank (D) and the account of community credit cooperatives (number : E) to Kwikset service.
Accordingly, the Defendant knowingly delivered the means of access used in electronic financial transactions.
Summary of Evidence
1. Defendant's legal statement;
1. The police statement concerning F;
1. A written statement;
1. Application of the Acts and subordinate statutes to each investigation report and internal investigation report;
1. Relevant Article 49 (4) 2 and Article 6 (3) 3 of the Electronic Financial Transactions Act concerning facts constituting an offense;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;