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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. On February 8, 2017, the Defendant violated the Electronic Financial Transactions Act established a “limited company B,” which, through a mobile phone around early February 2017, established a corporation with the name of the head of the Tong in order to allow him/her to get a loan from his/her name in order to reduce taxes from his/her name. Following the establishment of a corporation with the name of the party representative, opened an account in the name of the corporation, and consented to the transfer of the check card, password, and the OTP card, etc. of each account.
around 22:00 on February 14, 2017, the Defendant: (a) driven a numberless strawing vehicle on the road adjacent to the North Changwon IC, which is located in the supervision over the outside of the counter of the Changwon IC on the road; (b) transferred each physical string card, password, andOTP card connected to the bank account in the name of the limited company B (C) and the national bank account (Account Number: D); (c) received cash KRW 500,000 in consideration of the transfer; and (d) delivered the string card, password, and password connected to the bank account in the name of the limited company B (E) around February 16, 2017 to the nearest bank account in the name of the company B (OT card in the name of the non-resident in the name of the limited company; and (e) delivered the No. BP card to the above non-resident account in the name of the non-resident in the name of the non-resident in the name of the non-resident.
Accordingly, the defendant transferred the access media to three times.
2. The Defendant: (a) transferred the access media under the name of the limited company B to a name-free person, as set forth in paragraph (1).
On March 14, 2017, the above name Buddhistist misrepresented G affiliate and falsely called “10 million won and KRW 1580,000 under the pretext of the certification of official approval to lend KRW 10 million to victims H using mobile phones.” The victim was transferred KRW 480,00 to the corporate bank account (Account Number:C) in the name of the limited company B on the same day from the victim.