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

Punishment of the crime

The Defendant established a legal entity with a false name in the Internet (hereinafter “B”), and received a proposal from a number of accounts opened in the name of the legal entity and received the issuance of passbooks, etc., and intended to create and transfer a so-called one-called one-called one-called one-called one-called one-called one-way one in the above manner.

1. The Defendant: (a) around January 14, 2016, at the registration division of the Cheongju District Court located in the city, Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seo-gu, Seoul, and the fact is to establish a corporation for the purpose of opening and distributing the so-called passbook; and (b) in fact, the Defendant submitted documents necessary for the registration of the corporation, such as a certificate of personal seal impression in the name of the Defendant, a certificate of registration application for the establishment of limited liability company, to the registration of the corporation, to the public official in charge of the registration, who is unaware of such fact, and submitted the documents to the public official in charge of the registration of the corporation, such as the name and address of the corporation, and the total amount of capital, to enter false facts in the commercial electronic data processing system, and requested the public official in charge of storing and operating

Accordingly, the defendant made a false report to a public official to record false facts in the commercial register electronic records and electronic data processing system, which is the same as the original copy of the fair deed, and exercised it.

2. Where a bank interfering with its business opens an account under the name of a corporation, the bank is liable for damages under the Electronic Financial Transactions Act depending on whether the account is negligent when the relevant account is used for financial crimes, etc. As such, whether the relevant corporation is a normal corporation is an important matter in the business of opening the bank’s account, and in accordance with the comprehensive measures for eradicating the passbook of the Financial Supervisory Service, which was in force since October 2012, to eradicate the bank’s large financial loss, the bank explains the illegality of the transfer of the passbook to the customer.