A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

In using and managing a means of access used in electronic financial transactions, no one shall borrow or lend a means of access while receiving, demanding or promising the payment therefor unless otherwise specifically provided for in any other Act.

1. In September 2019, the Defendant received a proposal from the Defendant’s office located in Geumcheon-gu Seoul, Geumcheon-gu, Seoul, on September 2019 to the effect that, “In order to establish and send a corporation’s account, the Defendant would give a loan to a third party,” from a third party who assumes the name of the lending business entity, and then consented to such proposal, the Defendant established a limited liability company C, limited liability company D, limited liability company D, limited liability company E, corporate bank account in the name of the limited liability company C, limited liability company D, corporate bank account in the name of the limited liability company (G), corporate bank account in the name of the limited liability company (I), and J bank account in the name of the limited liability company (K), respectively, and sent the password to each of the above accounts through each of the above accounts, using one head of each Tong, physical card, one listed card, one OTP card connected to the Defendant’s name bank account (M), one OTP card, one OTP card, and one KTP card.

As a result, the Defendant promised to lend a means of access used in electronic financial transactions to the expectation that it can receive a future loan.

2. Around November 2019, the Defendant, at the vicinity of the Defendant’s house located in Geumcheon-gu Seoul Metropolitan Government, around November 2019, sent a certain person’s proposal, as described in paragraph 1, using Kwikset Service, one head of passbook connected to the Nbank account in the name of a limited liability company D (O), one check card, and one OTP card, and sent the password to the said person via telegram.

As a result, the Defendant promised to lend a means of access used in electronic financial transactions to the expectation that it can receive a future loan.

3. Crimes committed in September 2019.