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 July 2016, the Defendant: (a) registered a business operator of electronic commerce, “B” from a person without his/her name, using a telegrapher’s name, which was held at the beginning of the World War Daejeon, and registered as a corporation; (b) opened a bank account; and (c) proposed that the bank account will be opened at the face of the head of the Tong and the certificate of official approval, documents for application for security cards, passwords, etc. to transfer his/her name to a person with no name.

1. On July 29, 2016, the Defendant opened a C account in the name of (ju)B at a location in Seogsan-dong, Seo-gu, Daejeon, Seo-gu, Daejeon. Around that time, the Defendant transferred the passbook, password, an application for certification of official seal, and an OTP via Kwikset’s service and transferred the electronic financial transaction access media to the beneficiary.

2. On August 1, 2016, the Defendant opened a D account at the Daejeon District Office of Enterprise Bank Daejeon (State)B located in Seo-gu Daejeon, Seo-gu, Daejeon. Around that time, the Defendant transferred Kwikset service to an unspecified person the passbook and password of the account and transferred the electronic financial transaction access media by transmitting the passbook and password to the name of the unspecified person.

3. On August 2, 2016, the Defendant opened a serial account under the name of (State) B in the Orsacoup located in Jung-gu Daejeon-gu Daejeon-dong, Daejeon-gu, and around that time, transferred Kwikset’s passbook and password to an unspecified person through the electronic financial transaction access media.

4. On August 22, 2016, the Defendant opened an account under the name of (ju) B at the location of the branch of the Seo-gu Daejeon Agricultural Cooperative Co., Ltd. located in Seo-gu Daejeon District. Around that time, the Defendant transferred Kwikset’s passbook and password to an unspecified party for an electronic financial transaction by transmitting his/her name-based passbook and password to him/her.

5. On July 8, 2016, the Defendant opened a F Account under the name of (State) B at a point in Busan High-ro, a national bank located in Seo-gu Daejeon, Daejeon around July 2016. At that time, Kwikset Service to deliver the passbook and password of the account to the party under whose name the account was omitted, and conduct electronic financial transactions.