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

On May 2015, the Defendant, in collusion with the co-defendant B, C, and D (hereinafter referred to as the “Defendant et al.”) prior to separation, agreed to operate a motor vehicle external restoration company (hereinafter referred to as “F”) by accepting a legal entity in the coffee shop near Sung-gu in the Jung-gu, Young-gu, G in Gyeonggi-gu. On June 2015, the Defendant acquired “F” from the first policeman E, and then registered the Defendant as the representative director, and D as the auditor.

After all, the defendant et al. proposed that the defendant et al. intends to obtain a business fund under the name of "F" but could not obtain a loan, B, the defendant et al. proposed that "she will not obtain a corporate loan", "the head of the Tong in the name of a corporation shall be sold at a Saturday site", "the head of the Tong in the name of a corporation shall be sold at a place used on a Saturday site", and "the amount of KRW 1 million or KRW 1.5 million per the face of the sale can be created in the name of the corporation", and C, the defendant et al. agreed to the above proposal and agreed to transfer the access media, such as the passbook and cash card, to the account in the name

1. On June 29, 2015, violation B of the Electronic Financial Transaction Act instructed C to “on the basis of a telephone call, so it was made so that C would have been sold in transit,” and C, by telephone, instructed the Defendant to “B by creating a passbook in the name of F and having it available to B.”

On June 30, 2015, the Defendant issued B a passbook, cash card, and OTP card to B with respect to the accounts (Account Number G, H) in the name of the National Bank in the name of the F of the Co., Ltd. at the coffee shop where it is impossible to know the trade name in the middle-gu branch of the Gyeonggi-gu Incheon Metropolitan City. On July 13:00, 2015, the Defendant issued B the passbook, cash card, and OTP card to B with respect to the accounts in the name of the corporate bank in the name of “F” (Account Number J) of the Nam-gu Incheon Metropolitan City.

Then, on July 2015, B issued to M the above passbook, cash card,OTP card, etc. at the L party branch located in the Sinnam-si, Ma.