A defendant shall be punished by imprisonment for not less than five months.

except that 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 the means of access to financial transactions, no person of "2019 Highest 390" shall transfer, acquire, accept or promise any means of access to any third person, nor shall he/she lend or receive any compensation therefor.

Nevertheless, the Defendant, upon receiving the proposal that “a loan is made by creating a corporation, may be extended more than a loan. A corporation may be created and sent a passbook under the name of the corporation.” From October to November, 2017, the Defendant issued a passbook, a passbook connected to B’s corporate bank account (C) with which the Defendant was registered as a director, a passbook connected to B’s corporate bank account (C) and an authorized certificate, etc. in the vicinity of the Gangnam-gu Seoul Metropolitan Government between the end of October, 2017 and the beginning of November.

Accordingly, the Defendant promised to receive intangible consideration as above, and lent the means of access in the name of the corporation.

In using and managing the means of access to financial transactions, "20 largeest 551" shall not be transferred, acquired, accepted or promised to receive any means of access and shall not be leased or to receive any compensation therefor.

Nevertheless, the Defendant received a proposal from his name-free persons to “to create a corporation, to send the passbook in the name of the corporation.” On October 2017, the Defendant accepted the proposal, and around 17:00 on October 20, 2017, Kwikset opened an authorized certificate of the EF bank account (number : G) in the name of the EF bank account (name : G) and one OTP identification machine to the name-free person.

As a result, the Defendant promised to receive an intangible transaction called a loan and lent the means of access used in electronic financial transactions.

Summary of Evidence

"2019 Highest 3990"

1. Defendant's legal statement;

1. A protocol concerning the suspect examination of the accused;

1. Each report on investigation;

1. Gambling site screens and bank tafs;