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(영문) 서울서부지방법원 2019.05.24 2019고단326

공전자기록등불실기재등

Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

[2019 Highest 326] On May 2018, the Defendant heard that “a loan should be high credit rating in order to obtain a loan” from a person without a name (title B), us would have obtained a credit rating by accumulating the performance, and then would have made a loan by establishing a company to enter into a transaction with the bank for not less than six months, and it would be possible to grant a loan by getting a credit rating up to the credit rating if the bank is traded for not less than six months. If the company establishes a company and then establishes a company, it would be possible to grant a loan to 60 million won to 10 million won if the results are accumulated at the end of the year, and the loan interest rate may also be 1% if the loan interest is secured.” In short, the Defendant intended to establish a floating

1. In accordance with the foregoing, the Defendant conspireds with the person in interest of his name and with the intent to establish a floating corporation for the purpose of opening and transferring an account on May 11, 2018, and submitted the relevant documents to the public official in charge of registry as if the Defendant actually establishes a company and did not intend to establish and operate the company, thereby having the public official in charge of registry enter the matters of commercial registration into the electronic information processing system in which the public official in charge is aware of the fact that a floating corporation is incorporated, recording the establishment of the company with the “C Co., Ltd.”, “10,000,000,” and “Representative A,” and exercising the same on the special media records of electronic records, such as the original copy of the authentic deed.

2. No person who violates the Electronic Financial Transactions Act shall lend the means of access while receiving, demanding or promising any compensation in using and managing the means of access;

Nevertheless, on May 17, 2018, the Defendant promised to receive a loan by accumulating the transaction performance when lending the e-mail card with the name-free winners (title B) and then, at the e-mail branch of the D Bank.