Defendant shall be punished by a fine of KRW 3,000,000.

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

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.

On November 30, 2018, the Defendant received a proposal that “a loan may be made up to KRW 21 million per annum from an unqualified person who assumes a false “B employee C agent” by telephone. However, the Defendant shall send a check card to the purpose of repaying the principal and interest of the loan.”

On November 30, 2011, when the Defendant transferred a d bank's e-mail card to an unspecified person to obtain a loan, the Defendant was under investigation by the police on the wind used for the singing crime. On September 28, 2018, the Defendant was aware of the fact that the Defendant was using the d bank's e-mail and the e-mail's e-mail in the bank counter to receive a proposal that "if the d bank was deposited in the d's account to get a loan, the d's e-mail and the d's c' money deposited in the account in the Defendant E in order to collect money deposited in the Defendant's name from the bank counter to the bank, and was investigated as to whether the d's e-mail was involved in the singing crime. Therefore, the Defendant knew that the d's e-mail was used in the criminal act, such as the bank account number or e-mail card, so that it can be deposited for the purpose.

Nevertheless, the Defendant, as above, accepted the proposal of the unclaimed person who misrepresented “B employee C’s agent” and then, around November 30, 2018, sent one physical card connected to the D Bank account (Account Number: G) in the name of the Defendant to the above unclaimed person through Kwikset Service Articles.

Accordingly, the Defendant was aware that the means of access was used in crime, and the Defendant was leased or lent, or stored, delivered, or distributed.

Summary of Evidence

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