Defendant shall be punished by a fine of KRW 2,000,000.

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

Criminal facts

No person shall borrow or lend a means of access for electronic financial transactions, or keep, deliver or distribute a means of access when demanding or promising to receive any consideration.

Nevertheless, on September 19, 2018, the Defendant loaned KRW 5 million to a company located in Seocho-gu Seoul Metropolitan Government on September 19, 2018.

If the Cze Card is transferred, the interest and principal shall be identified and withdrawn, and the loan shall be returned when the loan is repaid.

Pursuant to the promise, the C Bank account (Account Number: D) was sealed in boxes with the physical card, which is a means of access connected to the C Bank account (C), and then delivered it to the one who was named through Kwikset Service.

As a result, the Defendant promised to lend the means of access in return for intangible expectation interest that can receive future loans.

Summary of Evidence

1. Defendant's legal statement;

1. A certificate of deposit, reply materials on account transactions in the name of A, and the application of statutes on E data;

1. Relevant Article and the choice of punishment for a crime: Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act;

1. Attraction of a workhouse: Articles 70 (1) and 69 (2) of the Criminal Act;

1. Provisional payment order: The reason for sentencing under Article 334(1) of the Criminal Procedure Act [Incompetence] / The reason for sentencing under Article 334(1) / [Incompetence] is that the means of access lent by the accused was used for the crime of telephone financial fraud, causing damage, or suspending indictment for the same kind of case, and the degree of illegality recognition is not low (negative] / It appears that there is no criminal interest acquired by the accused