Defendant shall be punished by a fine of KRW 1,500,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one shall transfer, receive, request or promise any means of access used in electronic financial transactions to any third person, lend any means of access, or keep, deliver or distribute any means of access knowing that such means will be used for any crime.

Nevertheless, on May 14, 2019, the Defendant, who misrepresented 'BC' from a person who misrepresented 'BC', sent a down-to-face card and password to the person who will personally proceed with the loan. The Defendant, who will create transaction records, sent a down-to-face card and password to 'E', which was linked with the FF bank account (G) through a door-to-door engineer, around 16:00 on May 14, 2019.

Accordingly, the Defendant knowingly promised to use the means of access in illegal loans in return for the intangible benefit of loans and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. A H statement;

1. Application of Acts and subordinate statutes on provision of financial information;

1. Relevant Article 49 (4) 2 and Article 6 (3) 2 and 6 (3) 3 of the Electronic Financial Transactions Act concerning criminal facts and the selection of fines;

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;