Defendant

A Imprisonment with prison labor of one year and two months, one year of imprisonment with prison labor of Defendant D, ten months of imprisonment with prison labor of Defendant B and Defendant C.

Punishment of the crime

On December 2, 2019, the Defendant received a proposal that “The name of a juristic person should create transaction records to obtain a loan” from a person in the name of a juristic person and then established a juristic person rather than using the personal account, and then, accepted the proposal that “the card opened in the name of the juristic person and the card connected thereto,” which is the name of the juristic person.

On December 4, 2019, the Defendant established, as a representative, a corporation under the name of “Limited Company E” at the Incheon District Court Branch Kim Jong-si Office in the Gyeonggi-si, Gyeonggi Kimpo-si, the Defendant: (a) opened a company bank account (F) in the name of the limited company E; and (b) transferred passbooks, physical cards, etc. connected to the said account to a name-free person in accordance with the proposal of the name-free winner.

Defendant D, Defendant A, Defendant C, and Defendant B, together with the date of delivery of the game room and delivery, posted a notice on “corporate loans” on H Internet website and posted it on the H Internet website, and then sold access media, such as passbook in the name of the corporation, to an unspecified number of unspecified people who have contacted with the media, such as passbook in the name of the corporation, to the criminal organization, such as “illegal sports territory.”

Defendant

A, around the end of 2019, received a proposal from G to the effect that “A will pay KRW 100-15 million per head of a Tong, if the bank account is opened,” and accepted it. At that time, Defendant A delivered the proposal to Defendant D, Defendant C, and Defendant B, and accepted it.

As a result, the Defendants established a so-called “age-based corporation” and opened a corporate name account, and had the head of passbook, etc. connected to the account to be offered to G.

1. On December 5, 2019, Defendant A opened an I Bank account (L) in the name of the K-based K-based company that the Defendant was a director at the I Bank J Center of the I Bank around December 5, 201.