A defendant shall be punished by imprisonment with prison labor for up to 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.

Punishment of the crime

On October 2016, the Defendant: (a) opened a bank account in the name of a legal entity from “B” to the public offering book of a passbook; and (b) opened an access medium, such as a passbook connected to the account in the name of a legal entity.

After receipt of the proposal to the purport, the corporation’s business registration certificate, certificate of registered matters, power of attorney, etc. was opened on behalf of the account holder in the name of the corporation, and offered access media connected to the account through the said “B”, etc. to sell them to the non-criminal organization using the “Sishing,” “loan fraud,” “illegal sports culture,” etc.

1. On October 10, 2016, the Defendant: (a) filed a request for opening an account under the name of C while doing business with the actual transaction partner, on the grounds that it is necessary for the operation of the legal entity, such as the submission of the Plaintiff’s business registration certificate, the entire registered matters, certificates of seal impression, stockholders’ list, tax invoices, etc. at the 311 Katk Qata branch of Korea, which is located in the name of the Gu citizen of the Republic of Korea; and (b) filed an application for opening an account under the name of C in the name of the actual transaction partner; and (c) made a false answer in the form “written confirmation of the purpose of financial transaction”; and (d) made it possible for the Plaintiff to open an account under the name of C in the name of the said State.

As a result, the Defendant conspiredd with the solicitation books B, etc. of the presidential bankbooks, and obstructed the opening of the accounts of the damaged bank by fraudulent means from around that time to October 26, 2016 by opening a total of eight times as shown in the list of crimes in the attached Form.

2. No person who violates the Electronic Financial Transactions Act shall transfer any access medium used for electronic financial transactions unless otherwise specifically provided for in any other Act in using or managing any access medium;

On October 10, 2016, the Defendant is at Quaker Oatk Oatk Oatk branch in Korea Bank Matk.