[The structure of the distribution organization of the large-scale passbook] The distribution organization of the bank account holder and the actual user of the account is different from the one of the nominal holders and the actual user of the bank account established under the name of the juristic person and composed of recruitment books of the representative director of the old juristic person, books of incorporation of the old juristic person, books of establishment of the old juristic person, books of account opened in the name of the juristic person, books of account opened in the name of the old juristic person, books of account management, books of account opened in the name of the representative director of the juristic person, and books of account management, etc. D received documents necessary for the establishment of the juristic person by recruiting the representative director of the old juristic person and delivery of the documents necessary for the establishment of the juristic person. The I and the J sent the documents required for the establishment of the juristic person to the certified judicial scrivener office, the role of certifying the official certificate of the account in the name of the established juristic person and the role of registering the account management, and the establishment of the K under the name of each juristic person and transfer of the account under the name of each juristic person.

[Detailed Criminal Facts]

1. On November 2015, the Defendant: (a) received a proposal from an employee in charge of the distribution of the head of the Tong who was named in front of the 1087 Gangseo-dong, Gangdong-gu, Seoul, to “to establish a corporation and to open and transfer the bank account in the name of the corporation; and (b) obtained a certified copy of the resident registration card and a certificate of personal seal impression at the Dong community center of the 66-dong-gu, Gyeonggi-si, Seoul, Seoul, and issued a certified copy of the resident registration card and a certificate of personal seal impression at the Dong community center; and (c) issued the certified copy of the above document and a copy of the identification card, and a certificate of personal seal impression to the above assistant.

(a) On November 22, 2015, the above assistant officers in name shall deliver each of the above documents to K, and K shall be the letter of acceptance of the appointment of in-house directors in the name of the defendant, the articles of incorporation, the copy of the general meeting of promoters, and the list of shareholders.