Defendant shall be punished by a fine of KRW 2,000,000.

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

Punishment of the crime

No one shall lend any means of access, promising to receive any consideration, in using and managing the means of access for electronic financial transactions.

On October 21, 2018, the Defendant: (a) called, at a name-free place, the name-free person who misrepresented the employees of the pro-Japanese Savings Bank at a Kakaox, to the effect that “I would give a loan with a low interest rate; (b) would make a loan by means of depositing and withdrawing monthly money in the account; and (c) would make a loan more than bank interest.” (d) On October 21, 2018, the Defendant sent one check card connected to the name-free person’s bank account (B) at a name-free place in the name-free place in the name of the Defendant, and notified the password.

As a result, the Defendant promised to make the details of deposit collection transactions and receive intangible expected benefits for future loans, and lent the means of access to the name-in-facts.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. Application of Acts and subordinate statutes for transfer certificate;

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;