A defendant shall be punished by imprisonment for a period of two months.

Punishment of the crime

[criminal records] On May 31, 2016, the Defendant was sentenced to imprisonment with prison labor for a violation of the Electronic Financial Transactions Act, etc. at the wooden Branch of the Gwangju District Court, on October 18, 2016, and the judgment became final and conclusive on October 18, 2016. On May 11, 2017, the Defendant was sentenced to six months of imprisonment with prison labor for a violation of the Electronic Financial Transactions Act at the interest support of the head of the Gwangju District Court, and the judgment became final and conclusive on May 19, 2017.

[2] The Defendant: (a) established a company with C, D, and so on; (b) opened a company’s name; (c) conspired to sell access media, such as cash cards; and (d) the Defendant participated in the crime by paying D money to D; and (c) notified the method of establishing a related company and opening an account; and (c) D requested the tax office to file an application for registration of establishment of a company with the office of a certified judicial scrivener with the nameless person upon receipt of C’s instructions; (d) filed an application for registration of a company with the office of a certified judicial scrivener; and (e) filed an application for registration of a business operator necessary for opening a company’s account with the bank’s name, and (e) transferred the passbook, OTP card, etc. connected with the account with C; and

1. According to the above public offering, such as false entry in public electronic records, false entry electronic records, and false entry electronic records, D had an employee of the said office, who is unaware of such fact, prepare false documents necessary for the registration of incorporation of the limited company E, such as the D’s letter of appointment as director of the limited company E, articles of incorporation, investment receipt, and power of attorney for registration.

The above employees submitted documents for registration of incorporation of the limited company E, as they knew that documents necessary for the registration of incorporation of the limited company E, such as investment receipts, have been falsely prepared, from the department of registration of netcheon Branch of the Gwangju District Court located in 19 at the same time at the same time.