However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

1. From the end of December 2017 to the beginning of January 2018, the Defendant opened an account under his/her name and sent a passbook and cash card in the name of the juristic person after creating a foundation to be used only for three months.

different types.

A certified judicial scrivener's fee shall be forwarded, and 2.50,000 won shall be paid per month per account.

Upon receipt of the proposal, “A” was registered as the representative of the Defendant with the name of a limited company B, and was opened on January 5, 2018 in the name of the said corporation on January 16, 2018 (Account Number C), and on January 16, 2018, the National Bank Account (Account Number: D) was sent from the Kwikset Service Articles that sent the name of Swikset Service, and KRW 700,000,000 for the establishment cost of the corporation and KRW 500,000 for the account use of the said accounts, and delivered the passbook, cash card,OTP, and the USB that stored a certified certificate through the above Kwikset Service Articles.

Accordingly, the Defendant transferred the electronic financial transaction access media connected to the agricultural bank account and the national bank account in the name of the limited company B.

2. On February 2, 2018, the Defendant sent an additional account under the name of 2.50,000 won per unit of “2.5 million won per unit” from the non-existence of the name stated in paragraph 1.

different types.

" Upon receipt of a proposal, on March 5, 2018, at the point of the Busan High Bank (Account Number: E) on the same day, the USB, which stored the passbook, cash card, OTP, and official certificate, was sent to the person in default of his/her name through the Kwikset service article on the same day, and on March 9, 2018, the account in the name of the said corporation was opened at the point of dispatch of the company bank at the point of dispatch of the company bank, and then delivered the passbook, cash card, OTP, and the USB which stored the official certificate to the person in default of his/her name through the Kwikset service article on the same day.

Accordingly, the Defendant transferred the electronic financial transaction access media connected to the NongHyup Bank account in the name of the limited company B and the corporate bank account.

Summary of Evidence

1. Statement by the defendant in court;

1.With respect to G and H, respectively.