[Case of Criminal Records] The judgment of the Jeonju District Court on April 21, 2016 on the violation of the Punishment of Violences, etc. Act (Composition and Activity of Organizations, etc.): Imprisonment with prison labor for one year/Suspension of execution: the final judgment on April 29, 2016 : the defendant recruited a nominal representative director, etc., such as a corporate representative director, and received a letter necessary for the incorporation of a corporation from the former representative director, and requested a certified judicial scrivener office to establish the so-called so-called so-called 'Y corporation', which is registered as the representative. The defendant raised profits by selling passbooks, cash cards, official certification certificates, and OTP (a one-time password creation) connected to the above account to the operator, etc. of the private gambling site, who needs to open several accounts in the name of the said corporation.

[Detailed Criminal Facts]

1. On March 2016, the Defendant: (a) received a certified copy of a resident registration card, a certificate of personal seal impression, a copy of an identification card, and a certificate of personal seal impression from a lessee in the name of the founder of a juristic person; and (b) sent the document to “F” on the third floor of the building in Seocho-gu Seoul Metropolitan Government E in Seocho-gu, for Kwikset Service

F. Around March 16, 2016, the Seoul Central District Court issued an application for registration of the establishment of a limited company with limited liability by preparing the articles of incorporation, the letter of appointment of directors, the letter of acceptance of directors, the seal imprint and personal report, the receipt of investments, and the letter of delegation for the registration of the limited company with limited liability. Around March 16, 2016, the F. G submitted the documents of application for registration of the establishment of the limited company H as if the registered public official who is aware of the false receipt, etc. of the investment was duly established in the Seocho-gu Seoul District Court’s Republic of Korea, 3-3-4, as above.

However, there was no fact that the corporation was established, and there was no fact that the investment was paid.

Accordingly, the above registrar is a company with limited liability in the commercial registry computer system, which is an electronic record identical to the commercial registry.