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(영문) 인천지방법원 2018.08.17 2018고단4772

공전자기록등불실기재등

Text

A defendant shall be punished by imprisonment for not more than ten 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

On July 2017, the Defendant would offer 10 to 300,000 won per head of the Tong, if the Defendant established a corporation and opened an account in the name of the corporation.

Upon receipt of the proposal to the effect that the defendant was "," the head of the Si/Gun/Gu established a "ageing company" with the representative of the defendant, or changed the name of the representative of the Si/Gun/Gu to himself/herself, and opened an account under the name of the corporation, and was willing to transfer that account to the above person

1. On July 3, 2017, the Defendant filed an application for registration of the incorporation of a limited liability company with the following documents: (a) the director “A”, (b) the director’s trade name “D”, the head office “Seoul Jung-gu E and 810,” the total capital amount as “20 million won”, “20 million won”, and the purpose of “the wholesale and retail business”, by submitting documents necessary for the establishment of a limited liability company, which was prepared in accordance with the direction of the Seoul Central District Court’s registry and the employees of the above name and defective boxes, etc., located in Seocho-gu Seoul Metropolitan Government.

However, the Defendant applied for the establishment of a legal entity for the purpose of opening and transferring a financial institution account in the name of the legal entity from the beginning. D of the limited liability legal entity was a “defluent company” and did not have any substance, and the Defendant did not intend to operate the said legal entity.

Nevertheless, the defendant filed an application for registration of incorporation with the above facts and had a public official in charge of registration who is aware of such facts enter the above registered matters in the commercial registry computer system from that time to November 2, 2017, and filed an application for registration of incorporation of a corporation with the same method three times in total as the previous crime list (1) in the same manner as the previous crime list, and had the public official in charge of registration record the false facts in the commercial registry computer system.

In this respect, the defendant is a person with no name.