Defendants shall be punished by imprisonment for six months.

However, the Defendants are above two years from the date of the final judgment of this case.

Punishment of the crime

In using and managing the means of access, no one may lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in other Acts.

1. On August 2019, Defendant A: (a) at a flag bus terminal located in Daegu-si, Daegu-si, Sinpo-si, Daegu-si, the Defendant: (b) made a corporation to obtain a loan, sent the account to the lender; (c) made a loan to the lender; and (d) made a loan to the account and the check card without sending the account and the check card; and (d) opened a passbook and a check card connected to the account of the National Bank in the name of the bank in charge of the Plaintiff, which was established by the Defendant after hearing the horse and accepting it; and (e) put the account and the check card connected to the account of the National Bank in the name of the bank in charge of the Plaintiff (D).

As a result, the Defendant promised to receive intangible expected gains from future loans and lent the means of access.

2. On August 2019, Defendant B (around the end of Daegu-si, Simpo-si), from a person who is not registered in the name of the lending business entity to whom he/she is the lending business entity, (b) made an account and sent a loan to him/her; (c) made a loan to him/her; and (d) made a loan to him/her without sending an account and check-up card. “after hearing the horses and accepting it, the Defendant sent the passbook and check-up, which is linked to the account in the name of the Korean bank in the name of the Etha Bank (F) of the legal entity established by the Defendant, to the above person who was named in the name of the lending business entity through a high-speed bus crossing.

As a result, the Defendant promised to receive intangible expected gains from future loans and lent the means of access.

Summary of Evidence

1. Defendants’ legal statement

1. A copy of each police statement made to G, H and I;

1. A copy of each statement of J and K;

1. Application of Acts and subordinate statutes on account transactions;

1. Criminal facts;