A defendant shall be punished by imprisonment for not more than ten months.

Evidence of seizure 1 through 3, evidence of 5, 6, evidence of 8 through 11, and evidence of 15.

Punishment of the crime

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, knowing that he/she is to be used for a crime or to be used in such crime.

Nevertheless, the Defendant received a proposal from the Defendant-friendly C that “IBK bank account (Account Number: G) in the name of another person and kept a physical card in the name of another person as the internal organ. If the Defendant withdraws the cash and then transfers it to another account known to him/her within the internal organ, he/she would pay money as monthly salary.” On January 2020, the Defendant accepted it and kept the physical card (Account Number: G) connected with the IBK bank account in the name of the FBK bank account (Account Number:F) and the IBK bank account in the name of the Defendant-friendly C until April 205, 200 and kept it for the purpose of using the attached Table 20 days from May 1, 200, as well as from May 20, 2005.

Summary of Evidence

1. Defendant's legal statement;

1. Photographs of seized articles;

1. 수사보고[피의자 A이 ㈜E 명의 기업은행 계좌를 받은 경위], 위챗 대화 내용

1. 수사보고[위챗 대화 내역-피의자 A, C(A 형)], 위챗 대화 내용

1. A criminal investigation report (to attach CCTV photographs on a business trip), a request for cooperation in operations (CCTV data), and a photograph of the CCTV-cape;

1. Investigation reports (verification of consolidated accounts, etc.);

1. Application of Acts and subordinate statutes to each protocol of seizure and the list of seizure;

1. Article 49 (4) 2 and Article 6 (3) 3 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. The means of access listed in [Attachment 40] 1 and 50 [Attachment 50] of the Commercial Concurrent Crimes Act.