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

No person shall transfer or take over any access medium in using or managing the access medium or keep, deliver or distribute the access medium with the knowledge that it is intended to use it for a crime or intended to be used for a crime, unless otherwise expressly provided for in other Acts.

Nevertheless, on June 2018, the Defendant paid KRW 80,000,000 per day to the Defendant’s 3-day use of the 3-day use of the 3-day use of the 3-day use of the 3-day use of the 3-day use of the 3-day use of the 3-day check.

“To receive the proposal.”

Although the Defendant knew that the act of transferring a physical card as above would be used for committing a crime such as telephone financing fraud (c) and tax evasion, the Defendant, in response to the proposal, issued a copy of the physical card connected to the Defendant’s name and non-name to the SC bank account (C) around 10:00 on June 10, 2018, a copy of the physical card connected to the Defendant’s name to Kwikset Bank account (C) and issued a copy of the physical card to Kwikset Bank account (D) prior to the Defendant’s residence at around 11:00 on the same day, and sent a copy of the physical card connected to the Defendant’s name to Kwikset Bank account (D).

Accordingly, the defendant delivered the access media of electronic financial transactions while knowing that it will be used for crime.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. A written statement;

1. Application of transaction specifications and bank transaction details Acts and subordinate statutes;

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

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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;