Defendant shall be punished by a fine of KRW 5,000,000.

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

Punishment of the crime

On February 8, 2018, the Defendant was sentenced to a suspended sentence of two years in October of imprisonment with prison labor for special property damage, etc. at Suwon District Court on February 8, 2018, and that judgment became final and conclusive on February 20, 2018.

Except as otherwise provided for in other Acts, no person shall transfer or take over any access medium.

Nevertheless, on March 2017, the Defendant: (a) from a person who was under his name in front of the Suwon-si Station located in 924, the Defendant would make a loan by evaluating the name of the corporation; (b) make a lot of passbooks; and (c) make a lot of passbooks; and (d) even if the Defendant transferred the passbook prior to the date of the transfer of the passbook and received the suspension of indictment, the Defendant would be able to suspend the indictment for the second time, and (d) impose a fine from the third to the date.

The fine shall be filed and sent by us by creating a passbook to be issued by us.

G. Accordingly, the phrase “to make a loan immediately in cash” was heard, and ( Note) opened a new bank account in the name of D (E) and opened a copy of passbook 1, physical card 1, and USB containing OPT, which is an access medium connected to the account.

Summary of Evidence

1. Statement by the defendant in court;

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

1. Application form for opening a credit rating bank account, business registration certificate, and account transaction details;

1. Previous convictions: Reporting previous convictions and results of confirmation, inquiry, text of judgment, application of the Acts and subordinate statutes on the search of cases;

1. Articles 49 (4) 1 and 6 (3) 1 of the Act on Electronic Financial Transactions and the selection of fines for criminal facts;

1. The latter part of Article 37 of the Criminal Procedure Act: (a) the crime of transferring an access medium under the Electronic Financial Transactions Act for the reason of sentencing under Article 39(1) serves as a means to facilitate other crimes against many unspecified persons, such as Bosing, etc.; (b) the cream card offered by the Defendant was used for the singinging crime in which the Defendant actually took out loans; and (c) the Defendant is suspended indictment twice for the same type of crime.