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Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
No person shall lend a means of access in return for payment.
Nevertheless, around March 14, 2019, the Defendant received a proposal that “the borrowed-name account is required for the reduction of taxes, if the account is lent for three months, it will be paid KRW 3 million per account, and it will be returned after the use for three months,” and issued the means of access in the way of sending the DDR account (E) in the name of the Defendant to the convenience store located on the 1st floor of Seocheon-si B apartment site around March 15, 2019.
Accordingly, the Defendant promised to receive compensation and lent the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. A statement of victim of the F;
1. Application of the details of transfer, customer information, the details of entry and exit transactions (D association), and smartphone photographing 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;