On August 2015, the Defendant listened to the Defendant’s statement that “If a limited liability company is established and a limited liability company establishes a 7-8 passbook, physical card, and an OTP card in the name of the limited liability company, 500,000 won per head of the Tong shall be paid per page.” When the Defendant establishes a limited liability company using the above documents, the Defendant’s certificate of personal seal impression, seal imprint, identification card, copy of the identification card, and resident registration card shall be given to the false name, and the Defendant visited the tax office and visited the bank to transfer the means of access after opening the passbook.

1. Around September 4, 2015, the Defendant established the Agricultural Cooperative (E) account in the name of the limited company C (the change of corporate name to D, December 24, 2015) at the instruction Agricultural Co., Ltd. 202, Goyang-gu, Seoyang-gu, Yangyang-ro, Mayang-ro, 272-ro 3 large-scale 202, the Defendant around September 4, 2015. On the same day, the Defendant improved the name C’s account at the f60-ro 260-ro 260-ro, Goyang-ro 260-ro, the same day, and received KRW 500,000,000 from Kwikset-si, the head of Tong-gu, Yongsan-gu, Seoul Metropolitan City, the parking lot of G building C in order to receive KRW 500,500,000 from Kwikset service.

2. On September 10, 2015, the Defendant: (a) opened an IBK bank account (H) in the name of the limited liability company C (the corporate trade name of which is changed to D, December 24, 2015) established at the subsidiary branch of the IBK Bank, 167, Seocheon-ro, Seocheon-si, 167, and (b) on September 10, 2015; and (c) received KRW 500,000 from Kwikset, who was issued an USB connected to the said account at the GK Building Cdong-gu, Yongsan-gu, Busan; and (d) received KRW 500,00 in return for de facto transfer from Kwikset service.

3. Around November 5, 2015, the Defendant committed a crime under the name of the Defendant, a limited liability company established at the Dongjak-gu Seoul Metropolitan Government Dongjak-ro 102 (J) on November 5, 2015.