A defendant shall be punished by imprisonment for six months.

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

The Defendant received a proposal from a person in the name of the Defendant to “to establish a corporation and create and transfer an account in the name of the corporation,” and registered the incorporation of a false corporation, and had the intent to open an account in the name of the corporation and transfer it to the person with no name.

1. The Defendant, such as false entry in public records, false entry, electronic records, etc., submitted an application for the registration of incorporation of a company, including lease contract, etc. and limited company C, to a public official who is not aware of the fact at the office of the Seoul Central District Court located in the Seocho-gu Seoul District Court around May 12, 2017, through the name and non-registered person and the certified judicial scrivener delegated by him, submitted an application for registration of establishment of a company, including the lease contract, etc., and the public official around that time stated “the location of the principal office, the amount of one investment share, the total amount of capital, and the purpose” on the corporate registry of a limited company B listed in the commercial information processing system, “Seoul Seongdong-gu Seoul Special Metropolitan City building, 120, 100, 10,000 won, 10,000 won, 300,000 won, 10,000 won, 10,000 won, 30,000

Accordingly, the defendant filed a false report to the public official, and made it enter false facts in the commercial registration electronic data processing system, which is an electronic record, and had him keep it in the same place around that time.

2. On May 24, 2017, the Defendant violated the Electronic Financial Transactions Act: (a) opened a national bank account (F) in the name of a company B with limited liability at the closing location of the 340 National Bank, Seongdong-gu, Seoul, at a Masan-gu branch office, Seongdong-gu, Seoul, with a view to immediately giving his/her name to a person who is not entitled to the said account; and (b) providing his/her passwords.