Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

On May 9, 2013, the Defendant was sentenced to a suspended sentence of two years and two years of imprisonment with prison labor for violating the Road Traffic Act at the Daegu District Court on June 2013, and the judgment on May 17, 2013 became final and conclusive on May 201.

The Defendant, along with B, C, D, and E, received the price of KRW 6 million per legal entity from the first person F, established a legal entity with documents such as a certificate of personal seal impression, identification card copy, etc. of a person who will be the representative title holder of the legal entity, established a legal entity with the intent of opening a bank account under the name of the legal entity, and deliver the passbook, cash card, etc. to F after opening the bank account in the name of the legal entity. B instructed and manages the entire crime; E prepares documents such as an application for incorporation; the Defendant and D opened the bank account in the name of the legal entity at the bank; and C delivers the passbook, cash card, OPT card, and password, etc. of the account opened as above to the first person F.

Around February 9, 2012, the Defendant, B, D, and E conspired to prepare documents necessary for the establishment of a corporation, such as the application for the establishment of a corporation, using G’s personal seal impression prepared by B, and B requests the certified judicial scrivener office to establish H as the representative of the above G, and the Defendant opened a bank account in the name of H (Account I) with the power of attorney, etc. in the name of H (Account Number I) of the above established at the Gedong branch in Gwangjin-gu, Seoul Special Metropolitan City. The Defendant issued a bank account, cash card, OPT card, and password, etc. at the above location in Seoul Special Metropolitan City.

In addition, the Defendant, in collusion with B, C, D, and E, opened 17 corporations by the above method 60 times from around that time to July 2012, as indicated in the list of offenses, and opened 60 bank accounts in the name of the above corporations, and opened 60 bank accounts in the name of the above corporations, and one cash card, OPT card, password, etc. in the account to F.