Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Criminal facts

No person shall transfer any access medium.

However, on March 2017, the Defendant would allow a person who has no name in his/her name in his/her name to receive a loan if he/she transferred his/her physical card.

“On March 22, 2017, around 12:30, the proposal was accepted, and thereafter, on the C Mart in front of the Gu of Chang-si, Chang-si, the Defendant’s name, transferred the physical card, which is an access medium connected to the Defendant’s bank account (number D) and the head of Kwikset-line, which is an access medium connected to the bank account (number E).

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. The application of the Korean bank warrant reply and the national bank warrant reply statutes;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

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