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 lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, around October 25, 2018, the Defendant: (a) was the head of the C Team working in the liquor company B, who introduced himself/herself, and was proposed to “to use e bank cards for three days and to give KRW 2,400,000,000,000,000.” (b) around that time, the Defendant opened an account in the name of the Defendant at the E Bank located in Gangnam-si D; (c) around October 31, 2018, at the H office located in the same city located in the same city, sent to the person designated by the said non-member of the e bank via one check, which is the means of access to the said account.

As a result, the Defendant promised to pay 2.4 million won and lent the means of access to his name in return for it.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police officer to I;

1. Responses to requests for financial transaction information - customer information inquiry table (personal information), and details of transactions of entry and withdrawal;

1. Application of Acts and subordinate statutes to a copy of trading statements;

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

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