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Defendant
A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, and for a period of eight months of imprisonment for a defendant C, respectively.
(b).
Reasons
Punishment of the crime
Defendant A established a legal entity under the name of the elderly, etc. and issued a passbook in the name of the legal entity, and thereby established a legal entity or registered a business entity to use the name of the elderly, etc. or to operate the illegal gambling site, Defendant A: (a) transferred documents necessary for the issuance of a financial account, such as a business registration certificate, all the registered matters of the legal entity, certificate of seal imprint, certificate of seal imprint, certificate of seal imprint, etc., to Defendant A; (b) transferred the role of transferring the documents to Defendant A, including a business registration certificate, J, K, K, L, M, M, P, P, Q, Q, Q, C, T, M, U, V, and X, and the proxy of the legal entity’s representative, shared the role of opening an account in the name of the legal entity or the business entity to deliver the access media to Defendant A; and (c) offered in succession by obtaining the issuance of the passbook in the name of the legal entity established by the representative of the elderly.
1. On July 29, 2014, the Defendant jointly committed the crime of Defendant A and J purchased all corporate registration certificates, corporate registration certificates, corporate seal certificates, and corporate seal certificates from non-existent persons, and then Y’s proxy letter of delegation to J. The J opened the new cooperative account in the name of the Defendant at the new joint branch of the new cooperation, using the documents drawn up from the Defendant, and then issued the passbook, check cards, OTP security cards, etc. connected to the said account to the Defendant, and the Defendant transferred the said passbook, etc. to the non-exponed person at that time, and the Defendant transferred the said passbook, etc. from that time in collusion with J to September 17, 2014, the Defendant transferred the electronic financial transaction access media over four times in total, as shown in the attached Form (1) of the Electronic Financial Transactions Act.
2. The defendant A and K jointly committed the crime is having K as the representative director around March 19, 2015.