Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

No person shall transfer an access medium unless otherwise expressly provided for in other Acts in using and managing the access medium.

Upon receipt of a proposal from the Defendant’s personal influencing staff to grant loans on face to him/her, and around March 2016, the Defendant transferred the access media by issuing Kwikset cards and passwords linked to Defendant’s corporate bank B accounts through his/her name influcing Kwikset around the end of March 2016.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of the Acts and subordinate statutes notifying data on financial transaction status;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

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;