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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 became final and conclusive.
Reasons
Punishment of the crime
No person shall transfer or acquire any means of access in using and managing the means of access.
Nevertheless, on October 13, 2016, the Defendant: (a) listened to the statement that “the Defendant would operate a liquor company; (b) would make a corporate passbook to be used for tax reduction and exemption; and (c) would pay KRW 50,000 per account,” and opened a bank account in the name of BB in the name of D Bank located in C in the Government-Si of the same day after obtaining the registration certificate of the corporation, the seal imprint, the copy of the register, and the power of attorney, etc.; (d) opened the bank account in the name of BB in the name of D Bank located in C in the Government-Si of the same day; and (e) transferred four copies of the passbook connected to the said account from that time to December 15 of the same year, as shown in the list of crimes.
No person shall transfer or acquire any means of access in using and managing the means of access.
On April 6, 2017, the Defendant: (a) heard the statement that “I would operate a liquor company; (b) would make a corporate passbook to be used for tax reduction and exemption; (c) would pay KRW 50,000 per account; (d) would be paid to each account”; (c) opened two bank accounts in the name of Seoul Seocho-gu, Seoul; and (d) issued two bank accounts in the name of F Co., Ltd. at D Bank H on the same day; and (e) transferred the means of access by delivering the passbook, security cards, etc. connected to each of the above names to the above bearers.
Summary of Evidence
"2019 Highest 741"
1. Defendant's legal statement;
1. The suspect examination protocol of K by the prosecution;
1. Police suspect interrogation protocol of the accused;
1. Details of the opening of bankbooks in the corporate name and details of transactions (stock companies B);