A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence 2 through 8 shall be confiscated from the accused.

Punishment of the crime

1. On February 2015, the Defendant in violation of the Electronic Financial Transactions Act may receive KRW 200,000 through KRW 300,000 per head of a Tong, if he/she creates a corporate passbook by telephone from a non-permanent place.

If a corporation is made, 10 degrees of the head of the Tong may be created, “a corporation shall be created by ascertaining the identity card, certificate of seal imprint, and certificate of seal imprint,” and “a corporation shall be created once”.

“On the proposal, the corporation that entered the defendant as the representative with the consent to the proposal was registered with the business operator, and the corporation was willing to transfer the access media, such as passbook and cash card, to the account in the name of the business operator.

On February 24, 2015, the Defendant completed the registration of incorporation of the corporation “F” with the Defendant as the representative director at the Sungwon District Court’s Sung-nam Branch’s Busan Branch as the representative director on February 24, 2015, with the Defendant’s seal impression, seal impression certificate, and identification card in the name of the Defendant on the road near the “E” located in Gwangju Metropolitan City.

On March 2, 2015, the Defendant opened an account (Account Number: G and H) in the name of “F” at the branch of Korea Bank F, which is located in Seongbuk-gu, Seongbuk-gu, Sungnam-si, and opened an account (Account Number: I, J, and K) in the name of “F,” at the corporate bank board located in Seongbuk-gu, Sungnam-si, Sungnam-si, and transferred the account to C from March 25, 2015 to March 28, 2015, including issuance of passbook, cash card, OTP card, and receipt of KRW 120,000,000 from C under its price name, to March 25, 2015, as shown in the list of crimes in the attached Table.

2. On August 11, 2015, the Defendant committed a violation of the National Sports Promotion Act (reburial, etc.) in collusion with the visitors to name (hereinafter referred to as “site operators”).