[criminal records] On May 2, 2017, the Defendant was sentenced to one-year suspended sentence of imprisonment with labor by obstructing the performance of official duties at the Seoul Southern District Court, and such judgment became final and conclusive on May 11, 2017.

[2] On December 2, 2016, the Defendant of the 2018 High Order 1819, the Defendant: (a) opened a bank or securities company’s account in the name of a juristic person; and (b) paid cash to a bank or securities company in the form of a passbook connected to the account; and (c) opened an access medium such as a passbook connected to the account.

After receipt of the proposal to the purport, the Plaintiff opened an account under the name of the corporation with the entire business registration certificate, certificate of registered matters, etc., and conspired to sell it to an influent criminal organization, such as “ Bosing,” “loaning,” “loaning,” and “illegal sports discussions,” etc. through the volume of solicitation of passbooks.

1. On December 29, 2016, the Defendant: (a) conspired with the solicitation policy books for influences; (b) filed a request for opening an account in the name of a national bank (E,F) with a third party in the name of D by submitting the Plaintiff’s business registration certificate, all registered matters, certificates of seal impression; and (c) filed a request for opening an account in the name of D by fraudulent means, such as making false answers in the form of “written confirmation of purpose of financial transaction”; and (d) filed a request for opening an account in the territory of D by means of a third party, such as making false answers to the “written confirmation of purpose of financial transaction.”

As a result, the Defendant conspired with the solicitation of French passbooks to interfere with the business of opening an account at a branch of the Korean National Bank of Korea, from that time to March 21, 2017, and opened a total of 39 times accounts from March 21, 2017, such as the list of crimes (1) in attached Form 39.

2. On March 5, 2008, the Defendant violated the Electronic Financial Transaction Act by transferring the passbook in the name of the Defendant, and thereby violating the Electronic Financial Transaction Act at the Seoul Northern District Court.