A defendant shall be punished by imprisonment for four 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

[criminal records] On May 24, 2017, the Defendant was sentenced to a suspended sentence of four months for a violation of the Electronic Financial Transactions Act at the Jeonju District Court, and the said judgment became final and conclusive on June 1, 2017.

[2] The Defendant received a proposal from a person related to a private sports gambling site to pay a price for the so-called large passbook to be used for the operation of the above website. After establishing a false corporation, the Defendant opened a majority of the accounts in the name of the corporation and received the passbook from the operator and received the passbook to transfer it to the above operator.

1. On March 17, 2016, the Defendant: (a) falsely prepared documents, such as articles of incorporation, necessary to establish a limited company B at a certified judicial scrivener office located in a non-permanent district (hereinafter referred to as the “non-permanent district”); and (b) submitted documents necessary for the registration of incorporation of the said corporation to a registered public official who is unaware of the fact that the documents were falsely prepared.

However, the defendant did not establish the above corporation in the above location, and there was no fact that he paid the capital.

As a result, the defendant had the above registered public official enter false facts such as "B" with limited liability company B" in the commercial information processing system, "C" in the head office of Jeollabuk-do, and "30,000,000 won" in the total amount of capital, and stored and operated the above electronic information processing system.

Accordingly, the defendant made a false report to a public official to record false facts in the commercial register electronic records and electronic data processing system, which is the same as the original copy of the fair deed, and exercised it.

2. No person who violates the Electronic Financial Transactions Act shall transfer any access medium used in electronic financial transactions to another person;

Nevertheless, on March 22, 2016, the Defendant, a national bank account (D), Nong Bank account (E), post office account (F), and Korean bank.