A defendant shall be punished by imprisonment for not more than ten 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 May 2016, the Defendant, on the Internet, established a memorial corporation from a person who was aware of his name via the Internet, opened an account in the name of the corporation, and offered a proposal that he would give 300,000 won per opening and increase credit if he transferred an access medium. In response, the Defendant established a memorial corporation and opened an account in accordance with the direction of a person who was not the name, and intended to transfer the account to the person who was not the name.

1. In fact, the Defendant: (a) did not have the intent to establish and operate a wholesale retail business, such as clothing, etc., “B” and an electronic commerce company; (b) around Jun. 2016, the Defendant sent the Defendant’s seal impression certificate, resident registration abstract, identification card copy, etc., which is a document necessary to establish a corporation, to the nameless person via Kwikset’s services; (c) sent the said document to E certified judicial scrivener offices located in Seocho-gu Seoul, Seocho-gu, Seoul, and 302; and (d) around the 17th day of the same month, the Defendant sent the document to Suwon District Court, through the Internet registry office, upon filing an application for the establishment of “A” with the director “B”; (c) submitted to the public official in charge of the foregoing information system, such as the company’s articles of incorporation, receipt, acceptance of office, and seal registration file, and had the said electronic records entered the electronic records in the register as “B” from the said corporate registry office.

Accordingly, the defendant, in collusion with the person who was unable to make his name, made a false report to the public official and made him record false facts in the register of the juristic person which is an electronic record, and exercised it.

2. Where an account in the name of a corporation is opened at a bank interference with business, if the relevant account is used for a crime, such as licensing, etc., the bank shall be deemed to be negligent;