Defendant shall be punished by a fine of three million won.

Where a defendant fails to pay a fine, one hundred thousand won shall be the day.

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall lend any access medium while demanding, demanding or promising the consideration in using or managing the electronic financial transaction access medium.

Nevertheless, on May 25, 2017, the Defendant is the head of the fund management team team in charge of overseas money laundering from a person who is not named on May 25, 2017.

It is seeking the team members of the Korean branch with the expansion of the lowest one.

Monthly - The payment shall be made for 500,000 won per day, and shall be made on the same day.

“On the receipt of the text message “, to perform work,” and contact the message to him, the message “A” was sent to the sender of the physical card for the verification, and on the same day, the message was sent to him, and one copy of the physical card connected to the C bank account (D) in the name of the Defendant in front of the exit of Yongsan-gu Seoul, Seoul, was delivered to him on the same day.

As a result, the Defendant promised to pay for the lending of electronic financial transaction access media.

Summary of Evidence

1. Partial statement of the defendant;

1. Copy of the first written protocol concerning suspect examination of the police against E;

1. Copy of each protocol concerning the examination of suspect of the police against F and G;

1. A copy of H’s statement;

1. A copy of a petition prepared by H;

1. A copy of the response to financial capital (in-depth customer information and details of transactions for entering and withdrawing banks C);

1. Copy of a remittance statement;

1. A copy of a card;

1. Detailed descriptions of each letter;

1. Application of Acts and subordinate statutes on I letters;

1. Relevant Article of the Act and Articles 49 (4) 2 and 6 (3) 2 of the Act on Electronic Financial Transactions through which criminal facts are subject to the option of punishment (the point of lending access media and the selection of fines);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Determination on the assertion by the defendant and his/her defense counsel under Article 334(1) of the Criminal Procedure Act

1. The Defendant’s summary of the assertion is that “B” is required to verify the Defendant and return it after verification, while the Defendant’s check is deemed necessary.

(B) “B” is sent.