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

In using and managing a means of access, no one shall engage in any act of lending any means of access while receiving, demanding or promising to receive compensation, unless otherwise expressly provided for in other Acts.

Nevertheless, on April 4, 2018, the Defendant promised to provide a loan of KRW 6 million to a person who has no personal name from a person who has received a personal name card, with a promise that “on the face of sending a personal card, he will repeatedly accumulate the financial transaction performance and increase credit,” and, at the same time, he/she provided a letter of C Card connected to a new bank account (D) in the name of the Defendant in front of He/she had been sent to the person who has no personal name through Kwikset Service.

As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. A report on internal investigation (attaching materials submitted by financial institutions);

1. Application of Acts and subordinate statutes to a report on investigation (to attach CCTVs to accounts);

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection 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;