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(영문) 대구지방법원 서부지원 2017.07.07 2016고단2855

전자금융거래법위반등

Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

On July 14, 2016, the Defendant was sentenced to imprisonment with prison labor for robbery, etc. at the Seo-gu District Court Branch Branch of the Daegu District Court, and the judgment became final and conclusive on November 11 of the same year.

(In accordance with the facts charged, the defendant will give consideration to the establishment of a memorial company with which the defendant is the representative director, and then make a passbook in the name of the company.

“In response to the proposal,” the above company established a memorial company in collusion with the above company’s name in order to open and sell a passbook in the name of the above company.

1. Points of events, such as a false entry into an electronic record, and a false electronic record;

A. According to the above conspiracys as to the crime related to “C”, the Defendant prepared documents necessary for the establishment registration, such as a certified copy of the Defendant’s resident registration and a certificate of personal seal impression, on June 2013, 2013, with the Defendant’s representative director, and without the intent to establish and operate an advertising agency of “C” corporation, the Defendant did not deliver documents necessary for the registration of the establishment of the corporation to the above names, and the above nameless person requested the employees of the said office to “if to establish an advertising agency, to cause the agent to act for the certified judicial scrivener,” and on the 11th of the same month, the Daegu District Court prepared documents necessary for the establishment registration, such as the application for the establishment registration of the corporation indicated as “A”, “D” and “D” by the employees of the said certified judicial scrivener office, using the certified copy of the Defendant’s resident registration and the certificate of personal seal impression, and had the above public officials enter the same contents as the above application in the C corporate registration information system of the electronic records and keep the electronic records from that time.

Accordingly, the defendant has made a false report to a public official in joint with a person who has lost his name and is not guilty in the register of a juristic person which is an electronic record.