Defendants shall be punished by imprisonment for one year.

However, each of the above penalties shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[Public invitation among the Defendants and accomplices] E (one person’s name “F”) is the total liability of an organization that collects an account under the name of another person used for the phishing crime and an access medium, such as cash card connected thereto. G and H share the role of collecting and delivering access media, such as a passbook, to the upper line, or soliciting the opening of an account, and the Defendants and I share the role of delivering documents related to the financial account and access media to the upper line.

Defendant

A at the insular port in early September 2016, 2016, after requesting documents from the above H to create a corporation in the name of “10 million won”. It is no problem that the name is transferred to another person.

“After consenting to the proposal, I issued documents necessary for the establishment of the corporation, such as a certificate of personal seal impression, resident registration, etc. in his/her name, to H around that time, and delivered a passbook, an OTP, a security card, etc. connected to the account opened in the name of the corporation, thereby having been involved in the crime of transfer of passbook in the name of the false corporation.

Defendant

B On October 2016, at the French port of Gyeongbuk-gu (hereinafter referred to as the “Sukbuk Port”), consented to the proposal from the above H to the effect that “a juristic person shall be established in the name of the juristic person, and two passbooks shall be opened in the name of the juristic person, and KRW 1 million shall be given per week,” and around that time, H issued documents necessary for the establishment of the juristic person, such as a certificate of his/her personal seal impression, etc., to H. Around that time, the head of the Tong, OTP, and security cards connected to the account opened in the name of the juristic person, thereby taking part in the crime of transfer of the passbook under the name of

After all, the Defendants, E, G, H, and I played a role in opening an account in the name of a false legal entity and delivering it to the organization of licensing crimes. E and H conspired to receive KRW 2,00,000 per month in return.

【Criminal facts against the Defendants】