Defendant shall be punished by a fine of KRW 4,000,000.

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

Punishment of the crime

No person shall, in using and managing access media, borrow or lend access media with the knowledge that such media is to be used for a crime or to be used for such crime, unless otherwise provided for in other Acts.

Nevertheless, on November 23, 2016, the Defendant, in front of the Defendant’s company office located in Gyeonggi-do Co., Ltd., around 16:00 on November 23, 2016, extended a loan to KRW 5,000,000 if the Defendant sent the account number and the check card, and the check card will be returned after this mold.

“On receipt of the proposal, the accessible Media was investigated as a similar case in 2013, and was aware that it would be used for a crime in the face of passbook, etc., one check card connected to the corporate bank account (C) opened in the name of the Defendant was sent through Kwikset Service Articles, through Kwikset Service Articles, the account number and password were sent to the name-oriented person by telephone.

As a result, the defendant was aware that the access media used in electronic financial transactions will be used for crime.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Written statements of D;

1. Notification of data on the station and financial transaction status within the principal's financial transaction and the application of Acts and subordinate statutes to inquire about basic customer information;

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

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;