A defendant shall be punished by imprisonment for one year.

Punishment of the crime

Upon receipt of a proposal from an operator of the Internet gambling site where his name is unknown, the Defendant: (a) established a corporation by using documents on the incorporation of the corporation, such as the articles of incorporation, written acceptance of appointment, and written balance certificate; (b) opened a passbook in the name of the corporation; (c) opened the passbook in the name of the corporation; and (d) sold the passbook, such as the passbook and physical card.

1. On September 13, 2017, the Defendant: (a) around September 13, 2017, at the 5th floor of the Seocho-gu Seoul Metropolitan Government “General Legal Office D”, the fact was established and operated in the “General Legal Office D”; (b) had the said legal office staff prepare documents necessary for filing an application for registration of incorporation of a stock company, such as the application for registration of incorporation, articles of incorporation, and bank balance certificate; (c) had the public official in charge of the registry office of the Seoul Central District Court located in the Seocho-gu Seoul District Court, the Seocho-gu, Seoul District Court, submit documents for registration of incorporation of “E” as if the public official in charge of the registry office was duly established, and (d) had the said public official enter the same contents as the above application form into the registration register of “E” corporation, the electronic records, the electronic records, the electronic records, and thereafter, had the said public official keep the register of the said corporation in the above public office.

Accordingly, the defendant made a false report to the public official more than twice in total, such as the list of crimes on the same day, and made it recorded and exercised the false fact in the electronic records registration information system for corporations which are electronic records.

2. No person who violates the Electronic Financial Transactions Act shall transfer or take over any access medium unless otherwise specifically provided for in any other Act in using or managing such medium;