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Defendant shall be punished by a fine of KRW 2,000,000.
If the defendant does not pay the above fine, 100,000 won shall be one day.
Reasons
Punishment of the crime
No person shall transfer or acquire any access medium.
Nevertheless, on July 14, 2017, the Defendant sent a check card to enable the loaner to find his/her own, because it is possible to lend the loan from the person in an influence of his/her name.
“C.” Upon receipt of the proposal, around July 17, 2017, at the business office located in Yasan-si B in Yasan-do, one copy of the physical card connected to the new bank account (D) in the name of the defendant was sent to the address designated by the above person who was not the name, and then sent the password to the person who was not the name, by telephone.
Accordingly, the defendant transferred the access media to the defendant.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the examination of the police officers of the accused;
1. The application of Acts and subordinate statutes to inquire into details of transactions, to request the members of the Postal Card Card, to enter into a direct factoring account, and to copies of passbook;
1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);
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;