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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On May 2012, the Defendant, upon lending his identification card, received the horses of an influened person who would provide alcoholic beverage and board and lodging from him, and provided accommodation and lodging together, and pursuant to his instructions, visited the bank to open an account in the name of the said corporation and transfer the account, cash card, etc. to him.
On May 24, 2012, the Defendant, at the 1st, visited Han-dong, Dong-dong, 466-3, Seocheon-dong, Dong-dong, Dong-dong, to open a bank account (Account Number:F) in the name of D limited liability company, and issued cash cards, passwords, etc. connected to the above account to the above account from May 21, 2012 to July 9, 2012, as shown in the annexed list of crimes, issued to the above person under 14 times in total, including the cash cards, passwords, etc. connected to the above account after opening the bank account in the name of D limited liability company, D limited liability company, and E stock company.
Accordingly, the Defendant transferred bank accounts, cash cards, passwords, etc. that the Defendant opened as a means of access for electronic financial transactions.
Summary of Evidence
1. Defendant's legal statement;
1. Each prosecutor's protocol of examination of the accused;
1. An application for the issuance of a physical card, a certificate of personal seal impression, a business registration certificate, a bank transaction application, a written application for a transaction, a copy of a limited company, a written application for a transaction, a personal information inquiry, a written application for transaction of a bank account in the name of D limited liability company, an application for transaction in the name of E limited liability company and a business registration certificate, an application for foreign exchange account in the name of E stock company and a business registration certificate, an application for transaction in the name of E stock company and a business registration certificate, a written application for