On June 15, 2011, the Defendant was released on February 29, 2012 and the parole period expired on June 21, 2012 while he was sentenced to one year of imprisonment due to a crime of fraud, fabrication of official documents, etc. at the Ulsan District Court.

The Defendant: (a) did not intend to establish and operate a juristic person; (b) did not intend to actually operate the juristic person; (c) did not intend to establish and operate the juristic person; (d) did not intend to prepare a lease agreement under the name of the juristic person with regard to the place to be used as the seat of the head office of the juristic person; and (e) conspired with the registry to perform the role of filing an application for the establishment of the juristic person.

On March 14, 2015, the Defendant entered into a lease agreement with the EA, which is sub-leaseed in the name of the Z, a corporation in the name of the Z, from the Sinnam-si, Sungnam-si.

On March 16, 2015, an untitled accomplice in name made a false application for registration of incorporation of a juristic person and applied for registration of incorporation of a juristic person to a public official in charge of registration in name, when he/she actually established, operated, paid-in capital, and did not actually establish an office of a juristic person. However, even after the registration of incorporation of a juristic person, he/she did not intend to establish an account under the name of the juristic person and sell passbooks, cash cards, etc. connected to the account in the name of the juristic person, but he/she actually paid-in capital of KRW 10 million for the purpose of clothing wholesale, retail, etc., and actually established the office in Sung-gu, Sung-gu, the location of the principal office, as if he/she actually established the DZ and actually established the DZ in Sung-gu, the location of the principal office.

Accordingly, a public official in charge of the above registration, who did not know of the fact, entered the register of “DZ” into a computer system of the corporate registry so that the registration of the establishment of “DZ” can be completed, and exercised it by allowing the said corporation to keep the computer system of the above corporate registry in which the above fact of

The defendant.