전자금융거래법위반
A defendant shall be punished by imprisonment with prison labor for three months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Punishment of the crime
From March 2016 to May 2, 2016, the Defendant: (a) heard that he may establish an account by establishing a juristic person from a person, who is called the name-free lending office, who is called the name-free lending office, and set up a false transaction performance, and receive loans by accumulating the loans; (b) introduced B and C, which require loans; and (c) opened a new bank account in the name of the limited company D as the representative of B, in order to obtain loans in the above manner; (d) opened a new bank account in the name of the limited company D in the name of the limited company B; and (e) by having the limited company E as the representative of C establish a limited company E.
1. No person committing a crime on March 2016 shall transfer or arrange the transfer of an access medium in using or managing an access medium under the Electronic Financial Transactions Act;
On March 2016, the Defendant transferred one bankbook, cash card, one OTP card, and one USB access medium in the name of the new bank account (F) in the name of the limited liability company D, which was opened in the capacity of the agent of B, at the center of Daejeon-dong Daejeon-gu, Daejeon-gu, Daejeon-gu, 215, by delivering one copy of the passbook, one cash card, one OTP card, and one certified certificate.
2. No person committing a crime on May 2016 shall transfer or arrange the transfer of an access medium in using or managing an access medium under the Electronic Financial Transactions Act.
Around May 2016, the Defendant: (a) delivered to C the name-free loan secretary at the Dong-gu Daejeon, Daejeon-gu, Daejeon-gu, 215 Jeju-do 215 Dae-gu, a one passbook, cash card; (b) an OTP card; (c) an USB account with which a certified certificate was stored; and (d) one passbook, one cash card, one OTP card, and one USB account under the name of the company E (H) with limited liability; and (e) assisted the transfer of an access medium for electronic financial transactions by delivering the same to C.
Summary of Evidence
1. Statement by the defendant in court;
1. Each police officer with respect to B and C.