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(영문) 대구지방법원 2018.08.17 2017고정1922

상법위반등

Text

Defendant

A A A Fine of 3,00,000 won, Defendant B of 3,000,000 won, Defendant C of 3,000,000 won, and Defendant C of 3,00.

Reasons

Punishment of the crime

1. Joint crimes committed by F, G, H, Defendant A, and D;

A. The FF and Defendant A had the intent to establish C with the aim of electrical construction business, etc. by making the best payment for share capital, and around July 2015, at the C Office located in Daegu-gun I, G, the representative of J Co., Ltd, requested the registration of an electrical construction company with the average balance of bank transaction performance (pon average balance) for 20 days, and G had the knowledge of working together in the past.

H and K representative director D requested Defendant D to register the incorporation of a corporation through the most payment of stock price, to register electrical construction business, etc., and H and Defendant D accepted this.

As a result, F, G, H, Defendant A, and D conspired to establish and register a stock company, which is an electrical construction company, by unlawful means such as most payment.

B. (1) On July 15, 2015, H in violation of the Commercial Act became the promoters of the above C, and completed the establishment registration by submitting an application for new registration to C, accompanied by the remaining balance certificate to the registration office of the Daegu District Court located in the Daegu District Court in the name of C, Daegu District Court in the name of 212,00,000,000 won, as if the capital was actually paid in real amount to KRW 2,50,000,000,000,000,000,000,000 won, and Defendant D was issued with a certificate of balance balance of KRW 213,279,404.

As a result, F, G, H, Defendant A, and D conspiredd to make payment of KRW 2.5 million in relation to the establishment of corporation C.

(2) As mentioned in the preceding paragraph, the F, G, H, Defendant A, and D of events such as false records such as public electronic records, and false electronic records shall submit an application for establishment registration to C of the Daegu District Court around July 15, 2015, and the public official in charge of registration who may not know the most of the payment of the stock price.

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