Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The co-offender B, who is a general book, planned to commit the whole crime to be transferred by receiving 140-1.5 million won per bank account in the organization of illegal sports discussions and telephone finance fraud crime by making the head of the office (distribution responsibilities) and the head of the team ( recruitment responsibilities), etc., and provided education on the method of establishing a floating corporation, the method of preparing a real estate transaction contract, the method of police enforcement response guidelines, etc. to the accomplice C, etc., who is a book of solicitation of the passbook, and recruited the founders of the corporations to recruit the persons in need of pay attention, to establish a limited company, and to open the account in the name of the corporation concerned, and to sell the access media to the account as above, and to divide profits among the co-offenders by selling them as above.

On the other hand, in relation to the establishment of a false corporation, accomplices B such as B, etc. recruited founders in their names and reported the establishment of a corporation to the registry by attending the certified copy of resident registration card, certificate of seal impression, identification card, certificate of personal seal impression, false real estate lease contract, director appointment acceptance letter, investment receipt, proxy letter of application for registration, etc., and after the registration of a corporation, they had them immediately open an account in the name of the corporation, and they had them immediately open an account in the name of the corporation, and used them for crime by acquiring access media, such as passbook, check card,OTP card, etc.

1. The Defendant, on August 19, 2015, had a non-registered certified judicial scrivener submit documents necessary for the registration of incorporation of a limited company, such as a director’s letter of appointment, to a non-registered public official who is unaware of the fact, even though he/she did not wish to establish and operate a limited company D ordinarily for the purpose of running a business such as clothing wholesale and retail business, etc., in the form of an instrument, which was located in the Daejeon District Court, 34-15, a 34-15, an official city at the time of 19 August 19, 2015.