A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[2019 Highest 3494]

1. On June 2018, the Defendant: (a) received a proposal from a person under whose name the Defendant was introduced through Maman-dong C to “to grant a loan of KRW 2 million to the said passbook and six cash cards if he/she had transferred the passbook and six cash cards; (b) on August 24, 2018, the Defendant opened a bank account in the name of D (E) in the name of the corporation, using the business registration certificate, certificate of personal seal impression, power of delegation, etc., which was issued by the said person under the name of D (E) in the name of the corporation, and transferred the passbook, cash card, and the OTP card connected to the said account to the person under whose name the account was given in the vicinity of the Fac branch in the middle of the company bank on the same day.

[2019 Highest 4110]

2. On June 2018, the Defendant: (a) received a proposal from a person under whose name the Defendant was introduced through Maman-dong C to “to establish a corporation and make a loan by creating a transaction performance on the face of opening a passbook; and (b) accepted the proposal; (c) established a floating corporation representing the Defendant as the representative; and (d) opened a majority of the accounts in the name of the corporation; and (c) intended to transfer the account to the person under whose name the account was opened.

The defendant in collusion with the above name in collusion, although he did not have any intention to operate the corporation, and even though he did not have any intention to hold the corporation by making actual payment of capital, the above name in collusion with the above name in order to provide documents and expenses necessary for the establishment of the corporation. On June 12, 2018, the defendant filed an application for registration of incorporation of a corporation with respect to "F of a limited liability company" with the Seoul Central District Court registered in Seocho-gu Seoul High Court located in 14,3-3-3, Seoul High Court and filed an application for registration of incorporation of a corporation with respect to "F of a limited liability company", "F of a limited liability company", "B of directors", "Seoul Yeongdeungpo-gu Seoul High Building," the head office and "H of fourth floor", "capital stock