상법위반등
A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
[criminal history] On August 23, 2017, the Defendant was sentenced to six months of imprisonment with labor for a violation of the Marina Society Act (Gambling, etc.) at the Gwangju District Court, and the said judgment was finalized on October 27, 2017.
[2] The Defendant of the 2017 High Order 1223, the Defendant, “I wish to create a floating company and give a loan to an unsatisfed person upon the transfer of the passbook.”
“In the receipt of a proposal, one-time “YO corporation” was made, and the corporation opened an account in the name of the corporation, and was willing to transfer cash cards, etc. connected to the said account to the winners.
1. On April 26, 2016, the Defendant: (a) received a deposit balance certificate from the said Nonghyup Bank; and (b) received a deposit amount of KRW 10 million from B to the account in the name of the Defendant for the purpose of wholesale and retail business; and (c) had D judicial scrivener entrusted by the Defendant prepare documents necessary for the establishment registration, such as an application for the registration of incorporation of a corporation in the name of the Defendant’s resident registration, seal impression, etc., using the Defendant’s resident registration, and an application for the registration of incorporation of a corporation in the form of “E” and “E” in the form of an electronic record; (b) had a public official in charge submit the application form for the registration of incorporation of a corporation in the name of a corporation in the electronic records life information system; and (c) had the said public official enter the same in the register of a corporation in the form of electronic records, which is an electronic records, and deposited the same in the register of a corporation in the name of a non-resident corporation from around 16, 2016 to April 27, 2007.
As such, the Defendant pretended to pay KRW 10 million, and made a false report to a public official who did not have established a corporation C, a stock company.