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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
In using and managing the means of access, no one shall engage in any act of lending any means of access in exchange for consideration, demand or promise, unless otherwise specifically provided for in other Acts.
Nevertheless, around May 2, 2019, the Defendant heard the horses that “the Defendant will lend a maximum of KRW 20 million to a person sending a physical card,” and around that time, issued a copy of the physical card, which is a means of access connected to the Agricultural Cooperative (B) account in the name of the Defendant at the Maddong branch in Busan Northern-dong 3 Dong-dong, Busan, using the post office dispatch service.
As a result, the Defendant promised to provide a means of access in return for an intangible expected profit to receive future loans, and lent it to a person who is named in bad faith.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to C by the police;
1. Details of accounts of community credit cooperatives;
1. Application of Acts and subordinate statutes concerning the details of transactions of automatic payments in cash;
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;