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1. Defendant shall be punished by a fine of KRW 7,000,000;
2. Where the defendant does not pay the above fine.
Reasons
Punishment of the crime
The Defendant, on February 2015, 2015, extended a loan to KRW 300 million by “the details of the transaction of the passbook in the name of the corporation” from “the head of the Cththa B team in the name of the corporation” in the middle and middle order of February 2015.
Sending a passbook to manipulate the details of transactions;
In response to the proposal call, and without the intention to return the passbook, “C” transferred the passbook, cash card, and password creation machine (OPT) in the name of the new bank account (Account Number D) established by the Defendant for the purpose of lending via Kwikset service articles in the vicinity of the Kwikset Stack Stack Stackdong, etc. located in Gwangju North-dong, Gwangju, to the team leader of the above B. From around that time to May 19, 2015 in the same manner, the access media was transferred over four times in total as shown in attached Table 1.
No person of "2016 Highest 834" shall transfer any access medium to another person, except as otherwise expressly provided for in any other Act.
Nevertheless, the Defendant would make a false transaction details and make a loan up to 300 million won if he/she opens and sends a passbook under the name of the corporation.
Sending a passbook to manipulate the details of transactions;
G.” Upon receipt of the proposal, around the 16th day of the same month, the head of the Tong, Kadong, etc. (OPT) connected to the bank account (F) in the name of the representative director of the defendant in the vicinity of the Gakdong, etc., and the head of the Tong, Ka-dong, etc. (OPT) and transferred the passbook, Kakkset’s card, and password creation machine (OPT)
In addition, from around that time to May 19, 2015, the Defendant transferred 24 each of the head of Tong, e-mail card, and passwords (OT) through 12 times in total, as shown in the 2 attached crime sight table 2.
Summary of Evidence
"2015 Highest 4687"
1. Statement by the defendant in court;
1. Interest invoice, interest receipt, certificate of opening of account, certified copy of corporate registry, business registration certificate (G) 2016 order 834;
1. Statement by the defendant in court;
1. Investigation reports (execution reports on written consent to the provision of financial transaction information).