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Defendant
A 4 months of imprisonment, Defendant B 6 months of imprisonment, Defendant C 6 months of imprisonment, and Defendant D 10 months of imprisonment.
Reasons
Punishment of the crime
E/F will pay a certain amount of remuneration per corporation if the person who operated the Internet sports gambling site in early 2016 establishes and registers a corporation and opens an account in the name of the corporation by using it, and establishes a passbook, e-mail card, etc. which is an access medium connected to the account.
The Defendants, upon the proposal of “, made a corporation and passbook to the Defendants, and transferred their names to the influences, and received compensation, the Defendants made a corporation and passbook according to the direction of E and F, and conspired in order to receive compensation from them.
1. Defendant A
A. According to the aforementioned public offering, the Defendant: (a) in accordance with the foregoing public offering; (b) around April 8, 2016, at the Guro-gu Seoul Metropolitan Government registry; and (c) around April 8, 2016, at the Guro-gu registry, the Defendant’s representative, the Defendant: (a) prepared relevant documents, such as a certificate of seal impression necessary for the establishment of a corporation; (b) made it available to E; and (c) the Defendant submitted a false application for registration of the establishment of a corporation, including the above documents, to the public official in charge of the accounting; and (d) had the public official in charge enter the details of the said application into the registry of the corporation of the commercial electronic information system; and (e) thereafter, had the public official in charge enter the said documents into the registry of the corporation of the commercial information system; and (e) have
Accordingly, the defendant, in collusion with E, made a false report to a public official, made a false report to record false facts in the corporate register of the same electronic records as the original copy of the process deed, and exercised it.
B. Where a financial institution interference with business opens an account in the name of a juristic person, if the juristic person falsely registers the establishment or the certificate of employment of the applicant is revealed to be false, the opening of the account of the juristic person in question shall not be permitted and the applicant thereafter shall be applied.