On June 2013, the Defendant: (a) issued a proposal that “after opening, opening, opening, and transferring a passbook under the name of the juristic person, the Defendant would pay the price to the Defendant if he/she had transferred the passbook; and (b) opened, under the name of the Defendant, the Defendant sent an abstract of the resident registration, a certificate of personal seal impression, a seal, etc. to the Defendant.”

On July 8, 2013, the Defendant opened a passbook (Account Number D) in the name of the State in the Cheongman Credit Union located in the Busan Dong-dong, Busan, and transferred the passbook to the said B from that time to July 10, 2013, including the transfer of the passbook to the said B. The Defendant opened a passbook in the name of 15 (State)C over a total of three days as shown in the separate crime list, and received one million won from that time to that of the said B.

Summary of Evidence

1. Each legal statement of the defendant and B;

1. Application for business registration, business registration certificate, lease contract;

1.(States) Application of laws and regulations on account transactions in each of theC;

1. Article 49 (4) 1 and Article 6 (3) 1 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. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;