상법위반등
Defendant
A shall be punished by a fine for negligence of KRW 7,000,000, and by a fine of KRW 3,000,000.
The Defendants respectively.
Punishment of the crime
Defendant
A is a person who actually operates Co., Ltd. in Gangnam-gu Seoul, and Defendant B is a representative director in the name of the above company, and Defendants intended to pay KRW 300 million out of the capital amount of KRW 500 million necessary for the establishment of the above company by means of a balance certification and immediately repay it.
1. On February 11, 2019, the Defendants in violation of the Commercial Act committed an act of pretending the payment of capital by depositing KRW 300 million out of KRW 500 million to the Defendant’s name bank account and proving balance, and withdrawing all KRW 300 million from around 00:25 on the following day.
2. On February 12, 2019, the Defendants were in accordance with the above public offering, and around February 12, 2019, the Seoul Central District Court registered in Seocho-gu Seoul Central District Court, and a certified judicial scrivener, through a certified judicial scrivener, submitted relevant documents necessary for the registration of incorporation of a stock company, such as a balance certificate, to a registered public official who is aware of the fact that the capital was the most paid-in capital, and had the registered public official enter the false facts about the total amount of the capital of the said company in the commercial registry information system, electronic records identical to the authentic copy of the authentic deed, and exercised it by having the said public official
Summary of Evidence
1. The defendants' statements in the first trial record;
1. The suspect interrogation protocol of Defendant B concerning the police officer
1. Each police statement of E and F;
1. Application of the Acts and subordinate statutes to the complaint;
1. The Defendants of relevant legal provisions on criminal facts: Articles 628(1) and 622(1) of the Commercial Act; Article 30 of the Criminal Act; Articles 228(1) and 30 of the Criminal Act; Articles 229, 228(1) and 30 of the Criminal Act; Articles 229, 228(1) and 30 of the Criminal Act.