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A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.
Reasons
Punishment of the crime
On May 2019, the Defendant, upon receipt of a proposal from a name-free person who was aware of and in contact with an advertising writing at the Internet site B, proposed that “on the face of opening an account under the name of a corporation as if he was a company employee, the Defendant would give KRW 100,000 per each account,” and opened a corporate account with documents necessary for opening the account under the name of a corporation, and then, issued the passbook, cash card, andOTP to the above party, and received KRW 10,000 per account.
1. On May 31, 2019, the Defendant interfered with business: (a) received the business registration certificate, corporate seal impression, corporate registry, corporate registry, power of attorney, corporate seal, etc. from the above bearers at the location of the 53 corporate bank located in Gyeyang-gu, Seoyang-gu, Seoyang-gu; (b) and (c) at the above corporate bank located in the e-mail branch of the above corporate bank, the above company is a e-mail-known corporation established for the purpose of transferring the account; (c) the Defendant was a company operating the above company without having been employed as an employee of the above company; (d) the Defendant was a company operating the above company; and (e) the Defendant was a company bank account (D) in the name of C in order to deceive the victim corporate bank employees as if the Defendant worked as an employee of the above company and opened the account normally, and was issued with passbook, cash card, OTP, etc. connected
Accordingly, the defendant, in collusion with a person who is in a false name, interfered with the opening of a bank account by fraudulent means.
2. The Defendant violated the Electronic Financial Transactions Act, at the time and place set forth in paragraph (1), issued a passbook, cash card, andOTP connected to the above company bank account under the name of the Defendant.
Accordingly, the defendant delivered the means of access while receiving compensation.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to E by the police;
1. Business registration certificate,.