A defendant shall be punished by imprisonment for one year.

Seized evidence shall be confiscated from the accused.

Punishment of the crime

[2] [2017 Highest 4753 [Attachment 4753] (Public Offering with Defendant D, etc.), E, from around 2015 to middle school-friendly relationship, L transferred an Internet banking account to a name-free person operating an illegal sports gambling site from around July 2015. D was sentenced to suspension of the execution of imprisonment for two months and two years on September 1, 2016, from the Incheon District Court’s branch office, to the end of August 2015, by introducing E through friendship, and by opening an account under the name of the deceased corporation.

E and F are difficult to borrow names from D on May 2016 because our friendships are entering a company or live a social life due to age.

In order to establish a old-age corporation by lending the name of Nuri-gu or the name of the next generation, and to transfer the head of the Tong in the name of the corporation, 600,000 won to 70,000 won per head of the Tong.

The purport of "abundance D" is to identify the persons who borrowed their names in the money and to the effect that D accepts it, thereby establishing a floating corporation by soliciting the nominal borrowers, opening a passbook in the name of the juristic person, distributing the passbook to the above E, receiving the price from E, and distributing it to the nominal lender, and selling the e/F to the Internet gambling site operators in the name of the passbook opened by the above D, E/F, and distributing the profits to the above D.

D As above, on November 2016, 2016, at a non-permanent restaurant located in the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, the method of establishing a floating corporation to Defendant and H, and the method of opening an account in the name of a floating corporation is notified, and it is intended to open an account in the name of a floating corporation and KRW 400,000 per week and per account.