상법위반등
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
1. All of the facts revealed by the Defendant, upon receiving a proposal from D, that “I will give money if I will create an old company and transfer a passbook,” which was known to the Defendant, established a “old-age corporation” under the name of the corporation, and subsequently, I want to open the passbook and transfer the passbook to D.
2. Criminal facts;
A. (1) On October 21, 2014, the Defendant, at the dong branch of Korea Bank in Daegu-gu, Daegu-gu, Inc., Ltd.,: (a) deposited money of five million won borrowed temporarily from D from D into the bank account in the name of Defendant E (hereinafter “E”) for the purpose of selling and distributing cremation goods; (b) issued the deposit balance certificate from the said bank; (c) on October 30, 2014, the Daegu District Court registered in Seogu-gu, Daegu-gu, Daegu District Court prepared documents necessary for the registration of the incorporation of E, including the application for the registration of incorporation of the corporation in the name of Defendant, “A director”, “the auditor,” and (d) submitted documents to the public official in charge, who is aware of the fact, entered the above application in the E-registration register of the corporation electronic records system, and deposited it in the said register and deposited it in the name of D immediately and deposited it in the name of 500,000 won.
As such, the Defendant pretended to pay 5 million won for the shares, and even though there was no establishment of E, the Defendant made a false report to the public official, thereby having recorded false facts in the electronic records register of the juristic person, which is an electronic records, and exercised this.
(2) On June 18, 2015, the Defendant Company G-related Defendant deposited money into the Saemaul Treasury’s account in the name of the Defendant’s name and on the pretext of the payment of the share price of “G” (hereinafter “G”) for the purpose of e-commerce business, etc. at the Saemaul Treasury, which is located in Seogu-gu, Daegu-gu, as well as KRW 5 million.