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(영문) 대구지방법원 김천지원 2017.06.21 2017고단8

공전자기록등불실기재등

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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.

Reasons

Punishment of the crime

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

A. On September 29, 2014, the Defendant committed the crime related to the crime of the corporation B: (a) at the Suwon District Court registry of the Suwon District Court located in U.S. in U.S. in U.S., the Defendant established a corporation and opened and transferred the account under its name; and (b) even if the Defendant did not actually intend to establish and operate a corporation by paying the capital as a director, holding the corporation, or opening the corporation’s office, etc., he actually paid the capital of KRW 10 million for the purpose of clothing wholesale and retail, etc.; and (c) as if the Defendant established a “B” corporation at the office in U.S., Young-gu C and 6, U.S., U.S. at the time of the location of the principal office, the Defendant falsely filed an application for the registration of the corporation, thereby having a public official in charge of not knowing the fact enter the electronic records into the electronic records to be recorded in the corporate registry of the same electronic records as the original copy of the fair deed.

B. The Defendant committed the crime related to D, at the time and place described in the above paragraph (a) above, and even if he did not intend to establish and operate the company as described in the above paragraph (a), he actually paid the capital of KRW 10 million for the purpose of clothing wholesale and retail business, and as if he was established by opening an office under the territory of the main office, Young-si C and 601, which is the location of the main office, and opened a false application for registration of a corporation, and had a public official in charge who was unaware of the purpose thereof enter the electronic records in the electronic register of the corporation, which is an electronic record identical to the original copy of the fair deed, so that the electronic records can be established, etc., and was carried out by having him keep the electronic records recorded as such.

2. On October 10, 2014, the Defendant violated the Electronic Financial Transactions Act was registered as a director at the point where one bank will be located in the 70-ro, Young-si, Young-si, Young-si, and the Defendant was registered as a director.