Unless otherwise expressly provided for in any other Act, in using and managing access media, Defendant C or A shall not borrow or lend any access medium, or store, deliver or distribute such medium with the intention of using it for a crime or with the knowledge that it will be used for such crime, nor shall he/she use it or store, deliver or distribute it with the knowledge that it will be used for such crime.

The Defendants offered a certificate of personal seal impression, a certified copy of resident registration, and a copy of resident registration certificate under the name of another person necessary for the establishment of a juristic person, and established an old-age juristic person using it. The Defendants offered to open a so-called “large-type passbook” by using the above juristic person’s name, and to deliver or distribute it for certain consideration from a criminal organization that requires large-type passbook by obtaining a card connected to the passbook and a security card to use the Internet banking. Defendant A decided to open and sell the large-type passbook, and Defendant C decided to take charge of establishing a old-age juristic person and opening the large-type passbook.

Accordingly, on July 29, 2015, the Defendants conspired to establish a so-called “limited company E” corporation with documents related to the establishment of the corporation using a certified copy of D’s resident registration and a certificate of personal seal impression at the Seo-gu Daejeon District Court, Seo-gu, Daejeon District Court on July 29, 2015; and after having registered D as the representative of the said corporation at the Daejeon Daejeon District Tax Office on July 30, 2015,

9. The phrase “ around September 7,” as indicated in the bill of indictment in the around 17 is an error (Article 2 of the Document No. 2 of the Document No. 2 of the Document). Since the Korean bank tax located in the Jung-gu Culturedong in Daejeon, the said legal entity’s name was opened a bank F account in the name of the said legal entity, and the phrase “9.10 on September 20, 2015” as indicated in the bill of indictment is an error.

The access media, such as cash IIC cards and OTP, connected to them, are designated by those who use cargo in the Dong-dong Complex of Daejeon-gu.