A defendant shall be punished by imprisonment for six months.

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

Punishment of the crime

On October 2018, the Defendant: (a) received a proposal from a person without a personal name, stating that “When a corporation establishes a corporation and transfers its account in the name of the corporation, it would create a false statement of transactions with the said account; (b) made a false registration of incorporation; and (c) intended to open an account in the name of the corporation and transfer it to a person with no personal name.”

1. On October 24, 2018, the Defendant made a false registration for the establishment of a legal entity under the foregoing circumstances. On or around October 24, 2018, the Defendant submitted an application for the registration of incorporation of “stock company B” to a public official in charge of being aware of such circumstances at the Seoul Seocho-gu Seoul Central District Court registry through a certified judicial scrivener. The public official around that time written in the column “C, D, 5,000 won, 1,000 won, 1,000, 1,000, 1,000, 1,000, 1,000, and00 food, food materials, retail and distribution business (hereinafter omitted)” in the corporate register of a stock company B in the Commercial Information Processing System.

Accordingly, the defendant conspireds with the name-free persons, made a false report to the public official to enter false facts in the commercial registration electronic data processing system, which is a public electronic record, and exercised it by allowing the public official to keep it at a place around that time.

2. On November 15, 2018, the Defendant violated the Electronic Financial Transactions Act: (a) obtained a loan from an unqualified person; (b) opened the E Bank Account F, G, H, and I under the name of the E Bank Account under the name of the Plaintiff, a representative of the Defendant, and (c) transferred the means of access, such as passbook, OTP card, cash card, Internet banking application, password, and password, connected to the above account, to a person who has no name, at the seat; (d) transferred the means of access to the said account.

Summary of Evidence

1. Defendant's legal statement;

1. Records of seizure and the list of seizure;

1. The title B of the investigation report;