Defendant

A Imprisonment with prison labor for two years, and for one year, for Defendant B.

Punishment of the crime

One-person is a person of the so-called Bosing organization that establishes a call center office in China, etc. and calls from many and unspecified domestic customers to transfer money to investigative agencies or financial institutions by misrepresenting them and deceiving victims in advance, and D and E play the role of soliciting a large-scale passbook used for the crime of the above Bosing according to the instructions of the above C.

Defendant

A around May 2018, he became aware of the above D, E, and E, which were the solicitation of passbooks, due to the case where he withdrawn the illegal sports earth and sand gambling funds from the E-gu F, and escaped. Defendant B also became aware of the above D, E, and C through the introduction of Defendant A. At that time, the Defendants agreed to receive a certain amount of price from the above D, E, and opened a false old-age corporation in the name of the corporation and intended to transfer them.

1. On September 2018, Defendant B received a request from the above D to the effect that “the head of Si/Gun/Gu establishes a floating corporation and opens an account in his/her name, and then transfers the means of access.” Defendant B received KRW 1 million as working expenses from the said D.

As a result, around September 28, 2018, Defendant B requested the establishment of a corporation with all necessary documents, such as identification cards and certificates of personal seal impression, etc., for employees of the non-permanent certified judicial scrivener office located in Geumcheon-gu Seoul Metropolitan Government. Accordingly, Defendant B requested employees of the above non-permanent certified judicial scrivener office to establish the corporation. As such, the Seoul Central District Court’s registration office located in Seocho-gu, Seocho-gu, Seoul Central District Court at the Seocho-gu, Seoul Central District Court’s registry office at 157 (Seodong-dong) on the same day, “company name: H building, I: Geumcheon-gu, Seoul Metropolitan Government, the total amount of capital: 1,00,000, “for the purpose: Personal broadcasting business, wire, satellite, and other broadcasting business, and the registration application application for incorporation of a corporation