[Defendant A] The defendant shall be punished by imprisonment for ten months.

However, the above sentence shall be executed for a period of two years from the date this judgment became final.

Punishment of the crime

[Criminal Justice] On April 11, 2018, Defendant B was sentenced to one year of a suspended sentence of imprisonment with prison labor for a special injury in the Seocho District Court’s territorial branch for six months, and the judgment became final and conclusive on April 19, 2018.

【Criminal Facts】

[2018 Highest 467]

1. In using and managing a means of access, no defendant A may transfer a means of access unless otherwise specifically provided for in any other Act;

A. On February 2017, the Defendant heard a proposal that “I will open a bank account in the name of a juristic person and grant a loan to Y,” and opened an I bank account (J) in the name of a limited-liability company H in the middle of February 2017, the Defendant transferred physical cock cards, OTP cards, and passbooks connected to the said account from the Seocho bus terminal located in the 16th Sin Sin Sin Sin Sinsi-ro 16, by means of the Seoul bus freight.

B. On July 2018, the Defendant: (a) heard the proposal that “I will open a corporate name bank account; (b) opened a corporate bank account (L) in the name of K-based limited liability company around the end of July 2018; and (c) transferred physical crow, OTP card, and passbook to the said account from the inner bus terminal located at the inner city bus terminal located at the early 16 Sinsi-ro 16, the Defendant transferred the means of access to the instant account to the bearer bus in the form of Seoul projected bus freight.

[2019 Highest 71]

2. Defendant A’s establishment of N limited-liability Company (O), P (P), R (S (S), and T (U) in the name of the aforementioned N-Liability Company on June 2016, the Defendant: (a) opened an IB bank account under the name of the said N-Liability Company; (b) transferred the passbook, OTP card, password, etc. connected to the said accounts to M on the street near the Seocho-gu Seocho Fire Station located in the Seocho-gu, Seocho-si, Seocho-si; (c) around that time, the Defendant transferred the means of access to the said accounts to M; and (d) from that time to December 2, 2018, the attached list of crimes (A) No. 1.