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(영문) 대구지방법원 서부지원 2017.06.02 2017고단882

공전자기록등불실기재등

Text

A defendant shall be punished by imprisonment for one year.

10,000,000 won shall be additionally collected from the defendant.

Reasons

Punishment of the crime

The Defendant, by means of the best payment of share capital, established a single-age juristic person, opened a passbook in the name of the juristic person, and sold the passbook opened in the name of another person to the persons in need of a passbook in order to commit the crime, such as singing, singing, etc., to gain profits.

1. On March 12, 2014, the Defendant, such as a false entry into a public electronic record, and a false entry electronic record, was not a corporation established for the purpose of improving the computer sales of C Co., Ltd. (hereinafter “C”) as the representative director, and the share price to C was the most paid at KRW 1 million. However, the Daegu District Court prepared documents necessary for the registration of incorporation, such as the application for registration of incorporation of C, indicated as “the representative director D,” “E,” “E,” “the director D,” and “E,” in the registry of the electronic records registry information system, and submitted it to the public official in charge of being aware of the fact, and had the above public official enter the same contents as the above application form in the C registration register of the electronic records system of the corporation, which is an electronic records, and had the above public official keep the register of the corporation as the electronic records from that time.

As above, the Defendant made a false report to a public official to record false facts in the corporate registry, which is an official electronic records, and had him use it, and had him record false facts in the electronic records register system for ten times in total, as shown in attached Table 1, from around that time to August 19, 2015, and exercised it.

2. Violation of the Electronic Financial Transactions Act;

A. On March 2014, the Defendant transferred the physical cards, etc. connected to the account of the Agricultural Cooperative, a U.S., the representative of the Defendant, to D, who was a member of the community, in front of the branch office located in the Seo-gu, Daegu, Seo-gu branch office of the party branch office in Seo-gu.