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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
Except as otherwise provided for in any other Act, no one shall lend any access medium with the promise of compensation in using and managing the electronic financial transaction access medium.
On May 26, 2018, the Defendant received a proposal stating that “When sending a e-mail card, the Defendant would give a loan at a low interest rate by raising the credit rating by means of raising the transaction performance.” On May 30, 2018, the Defendant issued a e-mail card connected to the Defendant’s bank account B (C) in the name of the Defendant at around May 30, 2018.
As a result, the Defendant promised to return the intangible expected interest to receive future loans in return for the future and lent the access media to the name influence.
Summary of Evidence
1. Statement by the defendant in court;
1. Written statements of D;
1. Application of statutes on financial transaction information;
1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;