beta
(영문) 부산지방법원 서부지원 2018.06.19 2017고단1378

사문서위조등

Text

The Defendant is not guilty. The summary of the judgment of this case is publicly notified.

Reasons

1. On August 6, 2012, the Defendant was sentenced to two years and six months of imprisonment for fraud, etc. at the Seoul Eastern District Court, and four years of suspended execution, and the above judgment became final and conclusive on November 30, 2012.

[Judgment of the court below] The defendant was aware of the facts charged

B and old people established a stock company with no real entity using personal information, such as resident registration number, etc. (the term "compact corporation"), and conspired to transfer the information to others in return for payment.

A. Although the Defendant and B did not have been delegated to establish E Company from the elderly C and D with respect to the establishment of the private document forgery, the Defendant had a mind to establish Daepo Corporation E using personal information, such as the above C and D’s resident registration number acquired by the Defendant.

B On May 11, 2011, H attorney-at-law office located in No. F Building G in the Daegu Suwon-gu, Daegu-gu, Seoul-do, in charge of registration, he/she was in possession of I from the Defendant.

C and D's seal certificates, resident registration certificates, certified copies of resident registration, certificate of seal impressions, the head of the corporation's trade name and location of the main office, etc. were issued and requested to apply for registration of incorporation of corporation E.

In accordance with such request, the above I prepared the “regular meeting minutes, investigation reports, meeting minutes, issuance of stocks, written notice of stock issuance, stock receipt, stock allotment certificate, stockholders’ list, written acceptance of office, proxy letter, etc., which are documents necessary for the application for establishment registration, and entered the name D, C, and E in the name of each of the above documents, and affixed seals thereto, and made a written application for establishment registration of E in the name of E.

Accordingly, the defendant, in collusion with B, has the articles of incorporation, which is a private document concerning rights and duties or proof of fact, under the name of D, C, and E, the minutes of the promoters' meeting, investigation report, a written decision to issue stocks, a written decision to issue stocks, a certificate of acceptance of stocks, a list of shareholders, a shareholders' list, a letter