The first crime of the 2020 Highest 238 case, the second and third crimes Nos. 1 through 4, and the second and third crimes of the 2020 Highest 291.

Punishment of the crime

To the extent that it does not affect the defendant's right of defense, part of the facts charged was revised and recognized.

[Criminal Power] On August 22, 2019, the Defendant was sentenced to a suspended sentence of two years for criminal fraud, etc. at the Incheon District Court on August 22, 2019, and the said judgment became final and conclusive on the 30th of

【Criminal Facts】

Around May 2019, the Defendant: (a) received a proposal from a person under whose name the name the “B Department” was misrepresented as an employee of a liquor company to seek a borrowed account for the reduction and exemption of taxes of our company that is a liquor company; (b) if the corporation establishes and lends the account, he/she would make a monthly payment of KRW 2 million, every month; (c) even though he/she did not intend to pay the paid-in capital and hold the account, he/she established and registered the term “YA”; (d) changed the name of the director of the floating corporation to the Defendant; and (e) used it to open an account in the name of the corporation; and (e) delivered the passbook and cash card, which is a means of access connected to the said account, to receive money.

1. False entry into public electromagnetic records, etc. and the defendant in such events on May 15, 2019: The registry office of the Seoul Central District Court, "mutual name": C (D) and the total number of outstanding stocks: 1,000,000, capital: 1,000,000, and purpose:

1. Wholesale and retail trade of clothing;

1. An application for registration of incorporation was submitted to a public official in charge of non-titled affairs, including all incidental projects related to each subparagraph.

However, in fact, the defendant established a stock company and opened a passbook in the name of the stock company and did not have paid capital only for the purpose of distributing the passbook.

On June 23, 2016, the defendant had public officials in charge of registration enter the entries in the corporate register of the commercial registration electronic data processing system into the above application, and around that time, keep the commercial registration electronic data processing system in which the false facts are entered.