Defendant

A Imprisonment for 2 years, Defendant C, D, E, and F shall be sentenced to imprisonment for 3 years, Defendant G, respectively.

Punishment of the crime

[Criminal Justice] On April 11, 2019, Defendant G was sentenced to imprisonment with prison labor for one year and two months for fraud, etc. in the Gwangju District Court’s net support on April 19, 201, and the judgment became final and conclusive on April 19, 2019.

【Criminal Facts】

1. Defendant A and B establish a “deficial corporation” as a juristic person with no substantive substance due to the method of soliciting persons in need of loans. They are those who open a name of a juristic person and receive the means of access connected to the said account and distribute it to an illegal gambling site organization, scaming organization, etc.

Defendant A conspired with the foregoing B on November 14, 2018, in order to enter the false records, and the false records, electronic records, etc., such as public records, to a public official in charge of registration in the registry of the Gwangju District Court located in 106, Seo-gu, Gwangju, Seo-gu, Gwangju, with a view to opening an account after the incorporation of the company, and did not intend to hold an account after paying the capital. However, Defendant A, in collusion with the foregoing B, had a public official in charge of the said application for registration of incorporation enter the contents in the corporate register as above in the corporate register, and had a public official in charge of the said application, who did not know, enter the contents therein in the corporate register in the corporate register, and keep the corporate register computerized with the fact that the company was incorporated, although he did not intend to hold an account after paying the capital.

Defendant

A In collusion with the representative, etc. in the name of the foregoing B and the old-age corporation from that time until February 25, 2019, establishing a old-age corporation at least 11 times as described in No. 15 to No. 25 of the attached Table 1 of the Crime List 1, respectively, by filing a false application for registration with a public official in charge of registration, and having the public official in charge of registration record the fact of illegality in the commercial registration information system, which is the same electronic record as the original of the authentic deed, and allowing him to peruse it around that time.