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Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
No one shall lend any access medium while receiving or promising to receive compensation in using or managing the access medium.
On December 11, 2017, the Defendant borrowed an account to reduce various taxes, such as value added tax, as corporate business, from a person who was in the name of the Defendant on December 11, 2017.
“After receiving the transmission of the advertising word “,” a proposal to borrow KRW 700,000 per day from the bank, and in response to this proposal, at around 14:00 of the same day, one check card connected to the new bank account (Account Number:B) in the name of the Defendant through Kwikset Service Articles.
Accordingly, the defendant agreed to provide compensation and lent electronic financial access media.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against C;
1. Details of account transactions and application of Acts and subordinate statutes;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment)
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;