전자금융거래법위반
A defendant shall be punished by imprisonment for not less than eight months.
However, 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
On January 2018, 2018, the Defendant: (a) proposed that “I will establish a juristic person under the name of four and make an account in the name of the juristic person to be transferred KRW 500,000 per each account; and (b) had the person under the name of the deceased, who did not know his/her personal seal impression, a copy of his/her identification card, etc. necessary for the establishment of a juristic person establish B, a juristic person with which the Defendant
1. On February 8, 2018, the Defendant: (a) received documents, such as a business registration certificate, etc. necessary to open a corporate account under the name of the said company B; (b) opened a bank account under the name of the said company at a point near the subway E Station located in Gangnam-gu Seoul Metropolitan Government; and (c) notified the account holder in the name of the said bank of the passbook, cash card, andOTP card and password to the said account; and (d) transferred the means of access.
2. On February 8, 2018, the Defendant: (a) received documents, such as a business registration certificate, etc. necessary to open an account under the name of a corporate bank account from the person in default of the above name; and (b) transferred the means of access by notifying the person in default of the name of the bank of the passbook, cash card, andOTP card to the passbook, cash card, and password.
3. On April 4, 2018, the Defendant: (a) received documents, such as a business registration certificate, necessary to open an account under the name of the said company B from the person who was unaware of the name; (b) opened an I Bank (J) account in the name of the said company at a point near the subway E Station located in Gangnam-gu Seoul Metropolitan Government; and (c) transferred the means of access to the account by informing the name-oriented person of the passbook, cash card, and theOTP card to the name-oriented person in the vicinity of the bank.
(i) the evidence;