A defendant shall be punished by imprisonment for six months.

Punishment of the crime

1. On April 2017, the Defendant accepted a proposal that he would offer money if he would create an account after establishing a so-called “ageing company” without any entity, which became aware that he/she had been living as a staff member on the first time in April 2017.

The defendant and C have an intention to open and trade an account under the name of the company, and did not intend to establish and operate a "D Limited Company" for the actual purpose of advertising agency, such as paying capital and providing an office.

C received documents necessary for the establishment of a limited company from the Defendant on April 14, 2017, and filed an application for registration of incorporation with the name of “D Limited Company” in the registration state of the Daegu District Court located in Suwon-gu, Daegu-gu, Daegu-gu, Daegu-gu, 364 on April 14, 2017, with the Defendant as a director, capital as one million won, and the head office as the Daegu-gu E-gu, Daegu-gu.

The registry official who is aware of such fact entered the above registered matters in the commercial registration information system which is an electronic record on the same day.

Accordingly, the Defendant made a false report in collusion with C to enter false facts in the commercial registration information system, which is the same electronic records as the original of the fair deed, and exercised by posting and allowing perusal of them around that time.

2. On April 19, 2017, the Defendant: (a) filed an application for opening an account in the name of “D Limited Company”; (b) completed the registration of establishment as prescribed in paragraph (1) at the location of the Inter-Korean Saemaul Treasury branch located in C and 73, Daegu Northern-gu, Daegu, Seoul, for the establishment of an account in the name of “D Limited Company

As the above company has substance, the defendant submitted documents necessary for opening an account, such as a business registration certificate, a certified copy of corporate registry, and a certificate of seal imprint as if the company had substance, to the employee in charge, and made the purpose of financial transaction to establish an account (F) under the name of the company by stating it as "business", and received the passbook, cash card, etc.

This is the defendant.