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

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

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium while receiving, demanding or promising to receive compensation in the course of using or managing the access medium for electronic financial transactions.

On March 2016, the Defendant: (a) received a proposal from a non-name-based person to offer money from a national bank account (B) in the name of the Defendant; (b) sent a passbook to Kwikset service article; (c) received KRW 150,00,00,00 and lent an access medium to the non-name-based person.

Summary of Evidence

1. Statement by the defendant in court;

1. Data on response to details of transactions (A);

1. Application of the Acts and subordinate statutes for investigation reporting;

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;