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A defendant shall be punished by imprisonment for not more than ten months.
Reasons
Punishment of the crime
1. Violation C of the Electronic Financial Transactions Act is from G to make and sell a passbook in the name of the legal entity at the “Fac shop” located near the E University located in Sungnam-si, Sungnam-si, Sungnam-si, 2015;
whether long as to make a legal entity;
Whether it can start with 2 million won or more.
Upon receipt of the proposal of “I may depart from the Republic of Korea,” and agree with the above proposal, and thereafter, the Defendant respondeded to “I would know” with the proposal of “I would sell corporate passbooks” from G, and agreed to that proposal, and the Defendant, C, the representative of G and H, established a corporation, and conspired in order to transfer the access media, such as passbooks and cash cards, to the account in the name of the corporation.
Accordingly, on September 7, 2015, C received a seal imprint certificate, seal imprint certificate, resident registration certificate, and identification card from G and H from G and H. On September 2, 2015, at the Cheongju District Court around September 2, 2015, C registered a business operator in the name of “Special Company I” and “J of Limited Company J,” the representative director of H as the representative director, and registered the business operator in the name of “J” and “J of Limited Company J,” at the Cheongju District Tax Office around September 7, 2015.
Since then, on September 9, 2015, G and H opened a corporate bank account (Account Number: K) and a national bank account (Account Number: L) in the name of the company J with limited liability and limited liability company I, and opened the passbook, cash card, OTP card, etc. of each account to the Defendant, and the Defendant was issued 2,00,000 won to M in the name of M on the road near the Maart-dong, Young-dong, Y-dong, G and H, which is located in the Maart-dong, Young-dong, G and H. In September 2015, the Defendant was issued 2,00,000 won for the price by M.
Defendant and C, in collusion with G and H, have regard to 20 accounts in the name of “Limited Company I” and “J of Limited Company J” over seven occasions from September 2015 to November 2015, 2015, as indicated in the list of offenses.