A defendant shall be punished by imprisonment with prison labor for six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.

Punishment of the crime

On May 2019, the Defendant accepted the proposal that “after opening a juristic person in the name of the President and opening a juristic person in the name of the President, one million won per one account per week,” from D, which was introduced by Suwon-si B building C, and a real name loan business operator who became aware of through Facebook.”

On May 14, 2019, the Defendant filed a report on the establishment and registration of a limited company E, a representative of the Defendant, and filed an application for the establishment of a limited company E, at the location of a limited company E, at the location of a corporate bank, located in 489, as the same day, and opened a corporate bank account (Account Number F) in the name of limited company E at the location of the branch of the corporate bank, in Suwon-si, Suwon-si, Suwon-si, Suwon-si, and received KRW 1 million in cash around June 4, 2019 in return.

After that, around June 14, 2019, the Defendant opened the H Bank account in the name of limited liability company E at the I branch of H Bank I located in G, and opened the passbook and the OTP card connected to the said account to D, and opened the L Bank account in the name of limited liability company E at the Dong branch of L Bank located in Ssung-si around July 15, 2019, and thereafter, opened the L Bank account in the name of limited liability company E at the L Bank (Account Number M) at the I branch of the L Bank located in Ssisi-si, and received KRW 1 million in cash on August 2019 and from June 2019 to September 2019.

Accordingly, the Defendant transferred the means of access to D.

Summary of Evidence

1. Defendant's legal statement;

1. Notification of data on financial transaction status, bank transaction statement, business registration certificate, report on establishment of a corporation, application for business registration, request for provision of all registered financial transaction information, request for provision of all registered matters, and application of replies to requests for provision of financial transaction information;

1. Article 49(4)1 of the former Electronic Financial Transactions Act (amended by Act No. 17297 of May 19, 202) and Article 6(3) of the same Act concerning criminal facts.