A defendant shall be punished by imprisonment for six months.

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

Punishment of the crime

No person shall transfer or acquire any access medium or set up a pledge in electronic financial transactions.

Nevertheless, on February 2016, the Defendant would give KRW 300,000 won per month when the Defendant established a corporation and sent it to the account by opening the account from a person in an unsound name.

On February 2016, a corporation established B, a corporation around February 201, for the purpose of transferring a passbook to a person with no name-based address upon receipt of the proposal.

On February 19, 2016, the Defendant: (a) opened each access medium connected to the account in the name of Jung-gu, Daejeon; (b) opened the account in the name of Kwikset through Kwikset’s service; and (c) opened up each access medium connected to the account in the name of B via Kwikset’s account (E); and (d) opened up each access medium connected to the account in the name of B three times in total, as described in the attached Table Nos. 1 through 3, 2016.

In addition, on September 2016, the Defendant would make a loan by making the details of the transaction when sending the account under the name of the corporation from a person who is not in the name of the Defendant.

On September 2, 2016, at the same time, the proposal of “D” was received and followed. Around September 2, 2016, each access medium connected to the account in the name of Jung-gu Daejeon Special Metropolitan City, including a passbook, cash card, password, and OTP card connected to the National Bank Account in the name of “F” (G) was opened up with Kwikset’s service and transferred it to a name-oriented person. From that time to October 19, 2016, each access medium connected to the account in the name of F Co., Ltd. more than four times in total, as described in No. 4 through No. 7 of the list of crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with H;

1. A bank transaction application, each business registration certificate, each certificate of seal imprint, all certificates registered, and details of each entry and withdrawal transaction;