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A defendant shall be punished by imprisonment with prison labor for four months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The Defendant, upon receiving a proposal from a person who was unaware of his name, proposed “to lend up to KRW 100 million if he opens a passbook in the name of a juristic person.” After registering the incorporation of a false juristic person, he had the intention to open an account in the name of the juristic person and transfer it to the person who has
1. The Defendant shall make a false registration for the establishment of a juristic person under the foregoing circumstances. On May 17, 2018, the Busan District Court issued the documents necessary for the establishment of a juristic person, such as a real estate lease contract, the register of members, a certificate of payment of contributions, and a certificate of personal seal impression, to the employees of a certified judicial scrivener office. On May 17, 2018, the employees of the above certified judicial scrivener office in the name of Busan District Court filed an application for the establishment registration of “B of a limited liability company” in the commercial register electronic data processing system, which includes a real estate lease contract, and had the said public officials file the application with a public official who is not aware of the fact, to have the said public official enter the false facts in the commercial register electronic data processing system, such as “B of a limited liability company,” the location of the head office, “A building in Dong-gu Busan Metropolitan City, D, and “A,” and exercised it by allowing the said public official to keep the said computerized register
2. No person who violates the Electronic Financial Transactions Act shall transfer the means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;
On May 25, 2018, the Defendant, as set forth in paragraph (1), transferred the passbook, physical card,OTP card, and password, which are the means of electronic financial transaction of the said account, to the above-known person through Kwikset service article, at the street around Busan G department around May 2018 after opening the 'the name E bank account (F)' of the E company B, which was established by Ewikset service provider.
Summary of Evidence
1. Defendant's legal statement;
1. H, I.