A defendant shall be punished by imprisonment for two years.

Article 32. of the Act on Corporate Governance of Financial Companies (hereinafter referred to as the “Act”).

Punishment of the crime

The Defendant, around December 2016, 2016, opened a bank and securities company account in the name of the corporation and opened an access media, such as passbook connected to the account, from the “C (one name D)” for the solicitation of passbooks for the public offering around 2016.

After receiving the proposal to the purport, the corporation’s business registration certificate, certificate of registered matters, power of attorney, etc. was opened on behalf of the account holder in the name of the corporation, and offered access media connected to the account through the above “C,” etc. to sell them to the non-criminal organization using the “Sishing,” “loan fraud,” “illegal sports culture,” etc.

1. Around January 13, 2017, the Defendant: (a) submitted a business registration certificate, all registered matters, certificates of seal impression, stockholders’ list, tax account statement, etc. at the office of a national bank located in the Jung-gu Seoul Special Metropolitan City, Jung-gu, 336 Han River Building; and (b) applied for the opening of an account under the name of the E in the name of the actual transaction partner for the purpose of financial transaction as if it is necessary for the operation of the legal entity, such as transaction with the actual transaction partner; and (c) applied for the opening of the account under the name of the said (State). During that process, false answers were written in the “written confirmation of the purpose of financial transaction”; and (d) required the fence of the national bank to open the account under the name of the said (F) E.G.

As a result, the Defendant conspiredd with Daepo passbook C, etc. to interfere with the opening of the accounts of the damaged bank by fraudulent means, and thereby interfered with the opening of the accounts of the damaged bank by opening a total of 5 times from around that time to March 29, 2017, as shown in the attached list of crimes.

2. No person who violates the Electronic Financial Transactions Act shall transfer any access medium used for electronic financial transactions unless otherwise specifically provided for in any other Act in using or managing any access medium;

On January 13, 2017, the Defendant is a national bank in Jung-gu Seoul, Jung-gu, 336 Han Forest Building.