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(영문) 수원지방법원 성남지원 2018.10.11 2018고단1000

사기방조등

Text

A defendant shall be punished by imprisonment for not less than one year and six 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.

Reasons

Punishment of the crime

The Defendant was indicted for the case No. 1147 of Suwon District Court Sung-nam Branch 2018 J. 2018 J.

After establishing a so-called floating corporation with no real substance, D, if the defendant transferred the account under the name of the corporation to D, it shall be considered that D, in the total account of the transferring organization, etc., and the above general liability loaned the above account to the non-persons, such as the singinging staff, etc., who received the fee from D, and paid KRW 70,000 per month of the account to D, and D paid KRW 50,000 among them to the defendant.

1. An event, such as a false electronic record, and a false electronic record;

A. A. On June 1, 2017, the Defendant conspired with D, and around June 1, 2017, the facts in the registration country of the Incheon District Court, which was 163 Doo-ro, Nam-gu, Incheon, Nam-gu, Incheon, had the public official in charge, submit an application for the establishment of a false corporation registration with respect to the limited company E in spite of the fact that the limited company E was established, and had the public official in charge enter the contents of the above application in the registration register of the corporation of the commercial registration electronic data processing system, and exercised it by allowing the public official in charge to keep the commercial registration electronic data processing system, wherein such fraudulent facts are entered, around that time.

B. On October 19, 2017, the Defendant conspired with D, and on October 19, 2017, at the Suwon District Court, which was located in the 65-si, Gyeonggi-si, Gyeonggi-si, the U.S. registry, the establishment of the limited company F, the Defendant filed an application for the establishment of a false corporation registration with respect to the limited company F, without having established the limited company F, and had a public official in charge enter the details of the said application in the registration book of the corporation registration register of the commercial registration electronic data processing system, and around that time, have the said public official keep the commercial registration electronic data processing system, wherein such fraudulent facts are entered.