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Defendant
A shall be punished by a fine not exceeding three million won, by imprisonment with prison labor for four months, by imprisonment with prison labor for one year, and by imprisonment with prison labor for defendant C.
Reasons
Punishment of the crime
1. On August 2015, Defendant B, upon receiving a proposal from C and B to the effect that “to create a corporation and open a passbook in the name of the corporation and transfer the corporate passbook,” the Defendant established and registered a tentatively named “old corporation” and made a resolution to provide C and G with cash cards, passwords, andOTP, which are media access to electronic financial transactions connected to the said account.
Accordingly, on August 18, 2015, the Defendant, along with C and G, took a vehicle and completed the registration of the establishment of “H (registration number: I) of a limited company in machinery, such as the Cheongju District Court Assistance, etc., and completed the registration of the said corporation at the Cheongju Tax Office around that time.
On August 20, 2015, the Defendant opened a J bank account (Account Number K) in the name of the said legal entity at a location of the J bank located in the B bank located in the city below the city of Gyeonggi-do, and immediately waiting in a vehicle parked on the street near the said bank.
G has opened electronic financial transaction access media such as cash cards, passwords, and OTP connected to the above account.
As a result, the Defendant transferred the electronic financial transaction access media to G from that time to October 7, 2015, to G by means of the above method, such as the attached list 1 in the list of crimes, from that time, the Defendant transferred the electronic financial transaction access media for six accounts in the name of the said corporation to G.
2. On August 2015, Defendant D received a proposal from C and B to the effect that “to create a corporation and open a passbook in the name of the corporation and transfer the passbook to the corporation,” and accordingly, Defendant D established and registered a tentatively named “age-based corporation” and opened an account in the name of the corporation by using it, and opened cash cards, passwords, andOTP, which are media access to electronic financial transactions connected to the said account.