A defendant shall be punished by imprisonment for not less than one year and six months.

Punishment of the crime

around February 2012, the Defendant: (a) opened a false passbook in the name of the Defendant’s house located in Seocheon-si, Gyeonggi-do; (b) opened a large amount of money when selling the passbook; (c) made an investment of KRW 4 million at the cost necessary for the opening of a passbook; and (d) made an offer to divide the amount of KRW 4 million into 30% of the above investment deposit and the amount of profit; and (d) made an offer to divide the amount of KRW 4 million in the name of the opening of the passbook into KRW 30% in the name of the opening of the passbook; and (e) introduced the E and F to the name of the title of the establishment of the corporation; and (e) the Defendant introduced the G and H as the title of the establishment of the corporation. On April 4, 2012, the Defendant took charge of the role of opening the corporation and the head of the passbook; and (e) taking charge of supporting the above expenses.

Since then, around April 18, 2012, E, F, G, and H established two (K, L), and four (M, N,O, P) limited liability companies in the name of F by June 5, 2012 under the name of F (K, and four (M, N,O, and P) of E (M), and D, along with E, opened a corporate passbook in the name of K-based limited liability company established by F at the NA-si branch of the Seoul Special Self-Governing Province on April 18, 2012 (Account No. Q) and opened a passbook in the name of the head of Tong, cash withdrawal card, password, OTP (one-time password creation), and the defendant transferred the above passbook to the non-resident of the above 400,000 won (40,000 won) from the Daegu High Bus bus in Daegu-gu, Daegu-gu, Seoul Special Metropolitan City.

Accordingly, the Defendant, in collusion with D, F, E, G, and H, opened a passbook over a total of 133 times from April 18, 2012 to July 23, 2012, and transferred a password necessary to use the passbook, cash card, and cash card, which are media access to electronic financial transactions, to a person with no name.