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A defendant shall be punished by imprisonment for six months.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
No person shall lend any access medium while receiving, demanding or promising to receive, require or promise to give and receive compensation or lend any access medium with the knowledge that it is intended to be used for a crime or intended to be used for a crime.
1. On March 16, 2017, the Defendant: (a) obtained a so-called “illegal working loan” obtained by deceiving a lending company by creating a false transaction performance from a lending brokerage company; (b) obtained a loan by deceiving a lending company by means of raising credit rating in a false manner; (c) as well as the name infinite bank deposit account (Account Number (Account Number (B) in the name in the name of the Defendant’s bank account (Account Number) and the bank account (Account Number (Account Number) in the new bank account (Account Number (C): C) with Kwikset service, the Defendant was unable to obtain a loan from the illegal lending brokerage company in front of the Lgalian department store; and (d) obtained a loan from the lending brokerage company.
Accordingly, the Defendant lent access media with the knowledge that it will be used for crime purposes or crime.
2. On March 2017, the Defendant promised to receive KRW 3 million per account from “the head of the E Company F division” in the D apartment guard room located in Suwon-si, and agreed to receive KRW 3 million per account from “the head of the E Company F division,” and sent a physical card, which is an access medium to the Kwikset’s bank account (Account Number: G), to a person whose name is unknown using Kwikset’s service, and notified the password by telephone.
Accordingly, the Defendant promised to pay the price, and lent the approaching media.
Summary of Evidence
1. Statement by the defendant in court;
1. Each police statement made to H and I;
1. Receipt of deposits, data on replies to account transactions in the Korean bank, and details of account transactions;
1. A report on internal investigation (attaching details of a warrant of search and seizure verification or reply);
1. Application of Acts and subordinate statutes on a copy of passbook;
1. Each of the relevant Articles of the Act concerning the facts of crime;