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 lend or receive a cash card, a password necessary for using the cash card, and a cash card issued by a financial institution, or a passbook, etc. when demanding, demanding, or promising to provide, demand, or promise the price therefor.

Nevertheless, on June 15, 2015, the Defendant may raise the limit within one month when sending a passbook because it is necessary to store the transaction details in order to grant a loan from a person who has no name at a place in which he is in an influence.

If such performance results have been accumulated, 30 million won may be loaned, and one bank account (Account Number: B) in the name of the defendant was sent to the name in the name of the defendant using Kwikset service.

As a result, the Defendant promised to receive intangible expected profits that can receive a future loan by raising credit rating through the details of high-amount deposit and withdrawal transactions, and lent the accessible media to the name-oriented persons.

Summary of Evidence

1. Partial statement of the defendant;

1. Some of the protocol concerning the examination of the suspect against the defendant;

1. Application of Acts and subordinate statutes on total amount of deposits and details of transactions;

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) 2 of the same Act (excluding punishment);

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;