Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one may lend any means of access by financial institutions while requesting or promising to receive compensation.

Nevertheless, on March 6, 2019, the Defendant received a statement from a person whose name the name was known by reporting and communicating text messages at an unspecified place, stating that “I will loan KRW 4 million to an overseas working loan method. I will deposit the principal and interest of each month to an account connected with the check, and then I will do so by using the check which was left to the account connected with the check. I then notified the Defendant’s name bank account number (C) and the password connected with the above account, and then, I added the above check to Kwikset service articles where I could not know the name of the above check.”

Accordingly, the Defendant promised to receive future loans in return for intangible expected gains and lent the means of access to financial institutions.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of the detailed statement of deposit transactions, reply materials for execution of a warrant of seizure and B dialogues to statutes;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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;