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(영문) 인천지방법원 부천지원 2019.10.22 2019고단2445

전자금융거래법위반등

Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

Around September 2018, the Defendant: (a) received a proposal from a person “C” from a person who was aware of a lending method through the Internet B website, etc., that “I would difficult to obtain a loan with the current credit; (b) however, it may be able to establish a corporation’s name and to help him/her obtain a loan by means of opening a bank account and accumulating transaction performance; (c) accepted the said proposal; and (d) decided to open a bank account in the name of the corporation and deliver the connection card, passbook, OTP card, password, and password to the above C.

1. The Defendant, after receiving the aforementioned proposal from C, has a public official in charge of false entry into the public electronic records, and a copy of his identification card, personal seal impression, and resident registration certificate necessary for the incorporation of the corporation. C, around October 30, 2018, shall submit to the public official in charge of “mutual D, Etel F, total amount of capital, 10 million won, wholesale and retail, etc., for the purpose of the establishment of the corporation, and the certificate of deposit balance, etc., and shall make the public official in charge enter the false entry in the corporate register of the commercial registration information system, which is a public electronic record, in the name of the public official without knowledge of the above circumstances, in the corporate register of the corporation, a public official in charge of the registration of incorporation and the certificate of deposit balance, etc., from around November 23, 2018 to the public official in charge of the commercial registration information system, including making the public official in charge of the foregoing false entry in the corporate register available from time to November 23, 2014.