A defendant shall be punished by imprisonment for six months.

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.

Criminal facts

[Presumption of Facts] The Defendant would provide a loan from a person in a false name to a person with no credit rating during the period from July 2017 to August 2017.

However, since the credit rating of the party is low, there is no workplace, and there is no existing arrears, it is difficult to obtain a normal loan, and if a corporation is created in the name of the party and several accounts are opened and forwarded under the name of the party, it is intended to lend the account as security.

Upon receipt of a proposal to the effect that a corporation may loan because it is credit rating and no superior, and that it may receive a loan in the name of the corporation even if it does not repay the loan, the corporation accepted the proposal with the knowledge that the account in the name of the corporation, which it receives, can be used for gambling, such as an unlawful sports soil, etc.

[Criminal facts] No person shall transfer or acquire access media in using and managing electronic financial transaction access media unless otherwise specifically provided for in other Acts.

Nevertheless, in response to the above proposals made by the Defendant, the Defendant had the above proposals, and at the end of August 2017.

9. On November 2017, 201, the first police officer transferred 1 eck cards, OTP cards, passwords, and 1 USB cards connected to the Agricultural Cooperative Account (C) in the name of the Defendant at Osan-si bus terminals located in the 59th square in Osan-si, Osan-si, and the first USB cards connected to the corporate bank account (D) and 1 OTP cards connected to the corporate bank account in which the official seal is stored, and one ec-mail card connected to the corporate bank account and one e-mail card connected to the name of the defendant, and continuously transferred e-mail-based access media to the non-resident through the express bus cargo in which the official seal is stored. On the other hand, around 59 U.S. C. bus terminals established in the name of the defendant at Osan-si bus terminals in the name of the defendant at Osan-si, 59 U.S., the e-mail card and OTP cards and 1B bank account connected to the e-registered account.