A defendant shall be punished by imprisonment for four months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

No person shall borrow or lend a means of access in receiving, demanding or promising any compensation.

Nevertheless, on March 15, 2018, the Defendant received a proposal that “The Defendant would pay KRW 1 million per week per card, and KRW 4 million per month, if he/she lends the account to his/her employees for the purpose of money laundering” from his/her name-free persons, “B operating a soil site, operation of a soil site, and back money for the purpose of money laundering,” and around 20:00 on the same day, he/she included two physical cards connected to each of the Defendant’s new bank accounts (Account Number D) and the national bank accounts (Account Number: E) in an envelope and sent it to a name-free person.

As a result, the Defendant promised to provide compensation, and lent the means of access to his name in return.

Summary of Evidence

1. Court statement of the defendant (the first court date);

1. The police statement concerning F;

1. Application of Acts and subordinate statutes to internal investigation reports (with respect to reports, details of transactions by a new bank, information about branch codes of a financial institution, investigation reports (with respect to the submission of details of a suspect AH dialogue), victim I-related documents, documents related to the victim J-related documents, and documents related to the victim K-related documents;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of imprisonment with prison labor chosen;

1. Article 62 (1) of the Criminal Act;