A defendant shall be punished by imprisonment for four 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

[criminal records] On March 22, 2018, the Defendant was sentenced to a suspended sentence of four months for a violation of the Electronic Financial Transactions Act at the Jeonju District Court on March 2, 2018, and the said judgment became final and conclusive on March 30, 2018.

[2] The Defendant of the 2018 High Order 863 [Defendant 2018 High Order 863] established a false legal entity’s name and opened an account in the name of the legal entity and sent a physical card, the Defendant would have extended credit rating.

“In receipt of the proposal, the corporation established a false corporation, opened an account in the name of the corporation, received physical cards, etc., and intended to transfer them to the said operator.

1. On November 23, 2016, the Defendant: (a) falsely prepared documents, such as articles of incorporation, necessary to establish “Limited Company B” at a certified judicial scrivener office located in the former week (hereinafter referred to as “former week”); and (b) submitted documents necessary to register the incorporation of the said legal entity to the registry office prior to the Jeonju District Court located in 4, U.S. Special Metropolitan City, U.S. Special Metropolitan City, U.S. Special Metropolitan City, which is located in 4, U.S. Special Metropolitan City, to the registry office prior to the previous week;

However, the defendant did not establish the above corporation in the above location, and there was no fact that he paid the capital.

Accordingly, the defendant had the above registered public official enter false facts such as "B" in the commercial electronic data processing system in the commercial registry system, "C" in the head office of the city prior to the Governor of Jeollabuk-do, "C" in the Seoul Special Self-Governing Province, "30,000,000 won" and "30,000 won" in the total amount of capital, and stored and operated the above electronic data processing system.

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

2. On November 25, 2016, the Defendant violated the Electronic Financial Transactions Act (hereinafter “Electronic Financial Transactions Act”) opened a bank account (D) with a limited liability company B, and received e-mail cards, OTP cards, etc., and then took place prior to the same day.