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.

On December 27, 2017, the Defendant was sentenced to a suspended sentence of three years on January 4, 2018 by imprisonment with prison labor for the crime of aiding and abetting fraud and the crime of violating the Electronic Financial Transactions Act at the Daejeon District Court, and the judgment became final and conclusive on January 4, 2018.

On January 2016, the Defendant would pay KRW 500,000 per week to a corporation by establishing a corporation or obtaining the name of its representative from a distributor of a passbook with friendship.

“In receipt of a proposal to the effect that “,” it was established as a prompt term “old corporation” or opened an account under the name of its representative with the acceptance of the name of its representative, and it was displayed to C for distribution to third parties.

1. False entry and events, such as electronic records, etc. for public use;

A. On January 18, 2016, the Defendant filed an application for registration of the establishment of a stock company with the “A”, the auditor “E”, the trade name of the company “D”, the head office of the company of Gyeonggi-do, the total amount of capital “1 million won”, the purpose of “1 million won”, and “10,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000

However, the Defendant opened a financial institution account in the name of the corporation and applied for the registration of incorporation of the corporation for the purpose of transferring it to a third party. The above company was called a "YO corporation" with no substantive substance, such as where the articles of incorporation was prepared through a general meeting of promoters or where an officer such as in-house director has not been appointed. In order to disguise the payment of capital, the Defendant temporarily created and submitted an integrated balance certificate by receiving KRW 1 million from C, and the Defendant did not intend to establish and operate a corporation for the purpose of cremation, wholesale and brokerage.

As above, the defendant applied for the registration of incorporation on the same day.