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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
No person shall borrow or lend any access medium, or store, deliver or distribute it, knowing that it is to be used for a crime in using or managing the access medium.
Nevertheless, at around August 6, 2017, the Defendant: (a) received 2% of the amount of money deposited and withdrawn from an account opened and withdrawn from an illegal casino operator who is unable to know his/her name from the operator of the private casino at Young-gu, Young-gu, Young-gu, Young-gu, 1560, as a fee; and (b) notified the nameless person of his/her name of the personal bank account (Account Number: C) of the number and password, one physical card, which is a access medium of the national bank bank account (Account Number) in the name of the Defendant.
Accordingly, the defendant, knowing that he will be used in the crime, lent a approaching medium.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against D;
1. Details of transactions of deposits and withdrawals;
1. Response to financial data;
1. Application of the Kakao Stockholm dialogue legislation
1. Relevant legal provisions concerning criminal facts, Articles 49 (4) 2 and 6 (3) 3 of the Act on Electronic Financial Transactions for the Selection of Punishment, and Selection of Fines (see, e.g., Supreme Court Decision 2009Da14999, Apr. 2, 2009)
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;