Defendant shall be punished by a fine of KRW 2,000,000.

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

Punishment of the crime

No person shall request, offer or lend the price for an electronic financial transaction access medium issued by a financial institution.

Nevertheless, the Defendant, upon receiving a promise from a person under his/her name, to “on the face of a balance-free account and sending it in a door-to-door box, would make him/her obtain a loan after raising his/her transaction performance.” On December 6, 2016, the Defendant sent the physical card and password connected to the Defendant’s name bank account (B) at the post office of the Gunsan-si National Bank in the name of the Defendant at around 11:00 on December 6, 2016.

As a result, the Defendant promised to receive intangible expected profit from future loans and lent the access media to the name infinites.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes on transfer transactions;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of fines concerning facts constituting an offense;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.