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(영문) 대구지방법원 서부지원 2017.08.23 2017고정271

건설산업기본법위반등

Text

Defendant

A shall be punished by a fine of two million won, and the defendant B shall be punished by a fine of one million won.

Defendant

A above.

Reasons

Punishment of the crime

Defendant

B A Co., Ltd. is a corporation established for the purpose of construction and civil engineering works, maintenance and repair of facilities, etc., and the defendant A is also the director and the actual representative of the above B Co., Ltd.

1. Defendant A

A. The Defendant in violation of the Commercial Act was the internal director of the company B in Daegu-gu, the company director of the company B, who was in violation of the Commercial Act, and paid 200,000,000 capital necessary for the registration of capital increase of the said company by temporarily obtaining a loan from the financial institution, and was willing to immediately withdraw it and use it for any purpose other than the capital increase, and to suggest the payment of the said

On November 17, 2014, the Defendant received KRW 230,000,000 from the 1 minute lawsuit in the name of the Defendant at the Dong-ri branch of the National Bank in Seo-gu, Daegu on November 11, 2014 to the 1 minute account of the above Saemaul Bank in the name of the Defendant, and deposited KRW 200,000,000 on the 17th of the same month into the account of the above company under the name of the Defendant for the purpose of capital increase, after obtaining a certificate of balance of KRW 202,713,785 from the above bank, and issued a certificate of KRW 202,713,785 from the above bank to the 500,000,000 to the 700,000,000,000 from the 244.195,000,000 to the representative director, and used it to pay the capital of the said company for E evidence payment.

B. On November 18, 2014, the Defendant had a registered public official, who is not aware of such fact, submit a certificate of balance and related documents issued in disguised payment of share capital through a certified judicial scrivener F at the Daegu District Court’s registry office located in Daegu Dong-dong, Daegu-dong, Daegu-gu, Dong-gu, 212 on November 18, 201, and had him enter the “50,000 shares from 500 shares to 70,000 shares” in the “total number of issued shares” column of the commercial electronic data processing system, and “amount of capital” in the “ column of the commercial data processing system” as “50,000,000 won from 50,000 to 70,000,000.”

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