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Defendant shall be punished by a fine of KRW 10,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
[Case] Around December 5, 2017, the Defendant offered a loan at a low interest rate from a name-free person who assumes the name-free company B Bank. However, it is impossible to lend a loan under the current situation because the credit rating of the current company is not high. If a legal entity is established under the name of the current company and the bank is made several accounts under the name of the current company and then the bank is lent to us, it is intended to create a transaction performance by repeating an article and money into the account ("the above work loan"). Upon receiving a proposal to the effect that the account will be used only to create transaction performance and return it six months after the opening of transaction performance, the Defendant was aware that the accounts lent to the name-free parties in the above manner were to be used in crimes, such as scaming or illegal work loan, etc., and was willing to establish a legal entity under the name of the Defendant, and then to lend the account under the name of the current legal entity to the
【Criminal Facts】
No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that he/she is to be used for a crime or to be used in such crime.
Nevertheless, the Defendant, despite being aware of the fact that the accounts opened in the name of the juristic person and lent to the name in return for the proposal as above, were used for crimes such as scaming or illegal operation loans, sent to the name of the non-indicted 1, 2018, through article article, one debit card and two OTP cards connected to (G), and two (OTP cards connected to the FF Account in the name of the non-indicted 1, 2018 (E), and (3) one debit card and one OTP card connected to the IF Account in the name of the non-indicted 1, 2018 (J) and one account number and password of each of the above accounts, and Kwikset Service, stating the account number and password of each of the above accounts.
In addition, the Defendant, from around May 201 to the firstman of May 2018, as mentioned above.