beta
(영문) 수원지방법원 2019.02.15 2018고단6980

공전자기록등불실기재등

Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal power] On July 25, 2018, the Defendant was sentenced to imprisonment with labor for the establishment of gambling spaces and for the violation of the Electronic Financial Transactions Act in the Ansan District Court’s Ansan Branch on July 25, 2018, and the judgment became final and conclusive on December 22, 2018.

【Criminal Facts】

On April 14, 2017, the Defendant: (a) established a so-called so-called "deficial foundation, and opened an account in the name of the juristic person; and (b) requested its proficial D to establish a so-called "F certified judicial scrivener office" in Gangnam-gu, Seoul; (c) submitted documents necessary for the establishment of the juristic person, such as a certificate of personal seal impression, D's identification card, and real estate lease contract with D's third floor, to the above office staff of the Seoul Central District Court on the registration of the Seoul Central District Court on April 14, 2017, to change the name of the above office staff of the said Seoul Central District Court from the Seoul Central District Court to the above office with its corporate name "h, Seoul Yeongdeungpo-gu, 3, 100 won per investment account; (d) total amount of its capital; (e) total amount of its capital; (e) 200, 200, 200, 100, 200, 200, 3.

However, the defendant or D wishes to operate "limited company H" or "limited company I", the purpose of which is to combine clothing wholesale and retail business, electronic commerce, telecommunications sales business, and related incidental business.