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(영문) 전주지방법원 군산지원 2017.09.01 2017고단724

공전자기록등불실기재등

Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Presumption Facts] B (a person who was sentenced to one year and six months by the Seoul Northern District Court on January 19, 2017 and currently is pending in the court of appeal at the same court at the same court court) recruited a person who borrowed the name, such as the representative of the legal entity, along with the officer C (a person who was sentenced to two years by imprisonment by the Seoul Northern District Court on January 19, 2017 and who was currently pending in the court of appeal at the same court court at the same court court at the same time), and received documents necessary for the establishment of the legal entity from the person who borrowed the name to the certified judicial office, and then established the so-called so-called "age corporation" which was registered as the representative of the nominal lender, and opened a variety of accounts in the name of the legal entity and conspired to sell the so-called "so-called "large-type passbook passbook" and to make profits from the account.

B received documents necessary for the establishment of a juristic person, such as a certificate of seal impression from a nominal lender, and submitted to manage all the affairs such as the establishment of a juristic person, account management, sales of access media such as passbook, etc., and payment to a nominal lender, and C shared the roles of lending the name of the principal, soliciting a nominal lender, soliciting a juristic person, receiving documents necessary for the establishment of a juristic person, requesting a certified judicial scrivener office to establish a juristic person, requesting a business registration to a tax office with the nominal lender, and opening an account at a tax office with the nominal lender, etc., and C accepted this by the Defendant, etc.

[Detailed Criminal Facts]

1. On April 2016, events, such as false entry into public electronic records, false entry electronic records, and false entry electronic records, C shall receive a certified copy of the resident registration card, a certificate of personal seal impression, a copy of the identification card, and a certificate of personal seal impression from the defendant from a lessee in the name of the establishment of a juristic person and send the documents to the E judicial scrivener office located on the third floor of the Seocho-gu Seoul Metropolitan Government D D Building

corporation. ....