A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

1. On February 2016, the Defendant shall offer 300,000 won per opening an account in the name of the business operator after the establishment of a legal entity and the registration of the business operator in the name of the legal entity.

The proposal received and accepted the proposal to that effect.

After February 17, 2016, the Defendant: (a) at the Incheon District Court registry office located in 881, the Gyeong-gu, Incheon, Incheon, Seoul; and (b) notwithstanding the fact that the Defendant did not establish C, the Defendant submitted documents necessary for the registration of a corporation, such as a certificate of personal seal impression in the name of the Defendant; (c) an application for the registration of incorporation of a stock company; and (d) had the public official in charge of the said registration and the public official in charge enter false facts, such as the trade name, head office address, and total amount of capital of the said corporation, in the commercial registration book, which is an electronic record; and (e) around that time, had the public official in charge keep it in the book at that place and used it at that place; and (e) had the corporation established a corporation that did not have actually established five times in total, such as the first half of the list of crimes in the attached Form

2. No person who violates the Electronic Financial Transactions Act shall transfer any access medium;

Nevertheless, around February 22, 2016, the Defendant opened an account under the name of Section C (D) at the point of operations of the Nonghyup Bank located in Gyeyang-gu, Incheon, and transferred the passbook, physical card, OTP, and password connected to the account to the above person, through Kwikset service, and thereafter opened a total of 17 accounts from around that time to July 11, 2016, including the transfer of passbook, check card, OTP, and password to the above person under the name of Section C (D) through Kwikset service.

Summary of Evidence

1. Statement by the defendant in court;

1. An investigation report (in cases of attaching the current status of account opened in the name of a corporation);

1. A report on investigation (a business operator established by the person who is subject to investigation);