A defendant shall be punished by imprisonment for not more than ten months.

Punishment of the crime

On December 2015, the Defendant intended to establish a legal entity from “D” to join the Internet. Upon receiving a proposal from a person who lends the name at the time of the establishment of a legal entity, the Defendant intended to pay KRW 600,000 per person per page, and consented to the proposal through E, etc., recruited the nominal holders, such as F, G, E, H, I, and J, and submitted 20 copies of resident registration certificates necessary for the establishment of a legal entity, 20 copies of resident registration certificates, 3 copies of resident registration certificates, 1 copies of tax certificates, and 1 copy of each balance certificate, etc. from the above nominal persons, and sent them to the nominal holders through “D”, and thereby, the Defendant established a legal entity, opened a bank account in the name of the legal entity, and issued a passbook and cash card, etc.

Since then, the defendant cannot use the passbook, cash card, official stamp, etc. issued under the name of the company issued as above from the above person due to damage, error in number, etc., he received a proposal from the lender to make payment of additional KRW 80,000,000 per nominal owner when he re-issued a cash card, official stamp, etc., and consented to it. On January 26, 2016, the defendant received and kept the cash card (M) connected to the bank account (L) in the name of the above company from F, the representative director of the K in Il-gu, Dong-gu, Dong-gu, Busan, Dong-gu, Seoul, Seoul, with the cash card or official stamp, etc. connected to the bank account (L) in the name of the above company twice in order to receive compensation for 10 times in total, as shown in the attached list of crimes.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect of the police against J;

1. Each investigation report (the list of seizure accounts and cards, organization of corporate-related information, and confirmation of the date of issuance of cards in the name of N corporation);

1. Protocol and list of seizure;

1. A copy of each bankbook, each business registration certificate, a certified copy of a corporate registry, a card copy, and a certificate of seal impression;