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Defendant
A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.
Reasons
Punishment of the crime
“2017 Highest 4906: Defendants [sharing of the background and role of the Defendants] opened a passbook in the name of a juristic person (titled passbook) by establishing a host juristic person together with G (the indictment of detention on September 21, 2016), H (the indictment of detention on February 16, 2017), I, J (each indictment of detention on April 4, 2017), K, L (each indictment of detention on April 30, 2017), M, N, etc., and used the passbook in the name of the juristic person to use it for a certain amount of money for each month.
O (A) P takes charge of the overall crime of this case, such as establishing a plan for opening a bank passbook and securing customers of the bank passbook. G takes charge of the role of raising funds necessary for the establishment of a corporation and the registration of a corporation and the establishment of a bank passbook and daily allowances to accomplices, such as costs of establishing a corporation and the daily allowances to be paid to them. Upon receiving the instructions from G, I takes charge of the role of opening a bank passbook in preparing documents, such as power of attorney, etc. necessary for the registration and establishment of a corporation and the establishment of a bank passbook, and specifically instructs its accomplices to establish and register the bank passbook and pay allowances to accomplices, and H and Q et al. sent the bank passbook to the traders such as the gambling site operator, etc. The representative of the corporation directly lends the name of the representative of the corporation and registered the corporation as the representative of the corporation, and the representative of the financial institution and the agent of the corporation and the agent of the corporation and the agent of the corporation were established and the agent of the corporation and the agent of the corporation and the agent of the corporation.
[Detailed Criminal Facts]
1. The defendant A.