Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for four months.

However, this judgment is delivered against Defendant A.

Punishment of the crime

"2018 Highest 4502"

1. Defendant A, who received a proposal from Defendant A, stating that “I would create a corporation and create an account in the name of the corporation to grant loans.” The fact was, despite the absence of an intention to establish and operate the corporation, by establishing and registering the ‘defluence corporation’, and by using it, intended to open an account in the name of the corporation and transfer the means of access, such as passbooks, check cards, etc. related to the said account.

On February 22, 2016, the Defendant entered false records, such as public records, false records, and public records, etc., into the registry by the Seoul Central District Court in Seocho-gu Seoul, Seocho-gu, but did not pay its capital, and was actually the representative director of a corporation and did not intend to operate a stock company. Notwithstanding that, the Defendant filed a false application for registration through a certified judicial scrivener and filed an application for registration of incorporation with a public official in charge of registration who is not aware of his name, and filed an application for registration of incorporation with a public official in charge of registration, who is unaware of his name, to enter it in the registry in the computer system so that the registration of incorporation of the KIND is completed, and

Accordingly, the defendant made a false report to a public official to record false facts in the same electronic register as the original of the notarial deed, and had him keep it in the computerized register of corporate register and exercised it.

B. On February 26, 2016, the Defendant in violation of the Electronic Financial Transactions Act opened three bank accounts (F, G, H) in the name of the applicant for the settlement of accounts, in return for receiving loans from the name in return, as set forth in subparagraph 1(A), and transferred to the above three bank accounts (one name C), three e-mail cards connected to the above passbook, three OTP cards, and the OTP cards, etc. at the coffee shop where the trade name in the Yangcheon-gu Seoul Metropolitan Government is unknown at the end of February 2016.

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