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Defendant
A Imprisonment of 10 months, Defendant B’s imprisonment of 6 months, Defendant C’s imprisonment of 4 months, and Defendant D’s imprisonment of 6 months.
Reasons
Punishment of the crime
On April 1, 2016, Defendant A was sentenced to imprisonment for a violation of the Electronic Financial Transactions Act at the Seoul Central District Court on April 1, 2016, and the said judgment became final and conclusive on May 24, 2016.
Defendant
B On July 17, 2015, the Incheon District Court sentenced four months of imprisonment for the violation of the Establishment of Homeland Reserve Forces Act at the Incheon District Court. On November 13, 2015, the above judgment became final and conclusive.
"2016 Highest 7437"- The defendant A was asked to offer 50,000 won per week by opening a passbook in the name of one person H, and was willing to open and transfer a passbook in the name of the corporation.
1. Around July 2014, the Defendant transferred the means of access to electronic financial transactions through Kwikset service article by delivering a physical card linked to the SCB bank account (17620137375) in the name of SCB in Seoul.
2. On December 31, 2014, the Defendant transferred the means of access to electronic financial transactions by delivering one copy of the physical card, each connected to the company bank account in the name of Songpa-gu Seoul Metropolitan Government (069-101518-04-018), and (B) CCC’s account (79530104203827) via Kwikset service article.
3. On January 6, 2015, the Defendant transferred the means of access to electronic financial transactions by delivering a physical card connected to the account (101901018989804) in the name of Kwikseter in a single bank account (10190189804) at a single point in the business of Jongno-gu Seoul Jongno-gu Open Vibrationa Bank.
"2016 Highest 7700"
1. Defendant B: The Defendant was presented that he borrowed the name necessary for the incorporation of a corporation in return for receiving a certain amount from an unqualified person; on September 30, 2014, the Seoul Central District Court registered on September 14, 201, the Defendant was a internal director, and on September 30, 2014, the Defendant did not actually intend to operate the company, and transferred the passbook, cash card, etc. which was opened in the name of the juristic person and connected with the account.