A person who has failed to obtain a name, B(C), or D(E) is a member of the so-called "Soverbook" organization, and after establishing a juristic person with no substance by soliciting the name holders, including the Defendant, the person who opened a passbook in the name of the juristic person and distributes it to the account of deposits of illegal Internet gambling sites, or distributes it to the account of deposits of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of money of the illegal Internet gambling site.

Around May 2018, the Defendant: (a) received a proposal from B and D, a distribution book of “Stopbook”; (b) “In order to use for the operation of an illegal gambling site, the Defendant established a legal entity under the name of the Defendant; (c) opened an account in the name of the established legal entity; and opened and transferred a passbook, cash card, and an OTP; (d) paid KRW 100,000 won per account; and (c) opened a so-called “Stop legal entity” and offered to transfer money at the expense of receiving money.

1. False entry, such as public electromagnetic records;

A. On August 14, 2018, the Defendant, at the Seocho-gu Hanman Daegu, provided B with a certificate of personal seal impression, a certified copy or abstract of resident registration, a resident registration certificate, and a person in default of name, prepared the articles of incorporation, minutes, a list of shareholders, etc. at a non-permanent place at that time, and sent B by mail, and B as a director, filed an application for registration of establishment with the Daegu District Court F Co., Ltd. Co., Ltd. (a corporate registration number: G, the address of the head office: Daegu-gu, the H, and the second floor) with the said Defendant as an internal director, and the registration officer in default of name completed the registration of establishment of the F Co., Ltd. in the corporate register.

However, the above corporation is a so-called "age corporation" established to create and distribute passbooks in the name of the corporation or mobile phones regardless of the purpose of its establishment stated in the articles of incorporation, and the defendant merely lent his name, and did not take office as an internal director or actually paid his capital.