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

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

Punishment of the crime

No person may lend a means of access to a financial institution while receiving, demanding or promising any consideration.

Nevertheless, on February 20, 2020, the Defendant received a proposal from a deceased person on the name of the first police officer, stating that “a loan will be made after sending a credit card, using it for interest withdrawal,” and on February 20, 2020, the Defendant issued a copy of the physical card connected to the account of community credit cooperatives (Account Number: B) under the name of the Defendant at the workplace of the Defendant located in Bupyeong-gu Incheon, Bupyeong-gu, Incheon, and through Kwikset service articles.

As a result, the Defendant promised to provide a means of access in return for an intangible expected profit to receive future loans, and lent it to a person who is named in bad faith.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes to report internal investigation (execution of a warrant for search, inspection);

1. Article 49(4)2 and Article 6(3)2 of the Electronic Financial Transactions Act (amended by Act No. 17297 of May 19, 202) concerning criminal facts, the choice of fines, and the choice of fines

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;