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(영문) 서울북부지방법원 2017.12.07 2017고단4218

공정증서원본불실기재등

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The punishment of defendants shall be six months.

The execution of punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant created and sold a passbook, etc. under the name of the legal entity, such as a false entry in a false electronic record, and a false electronic record, etc., and offered a copy of the personal seal impression, identification card, etc. necessary for the establishment of the legal entity to the name in the name in need of the so-called “Mapo passbook” while not engaging in business activities.

On June 3, 2016, at the time of filing an application for the establishment of a corporation with a trade name, "limited company B (hereinafter "B")" in the registry of the Seoul Central District Court located in the Seocho-gu Seoul Central District Court, which is 14-gil3-gil, with the Seoul Central District Court, submitted the falsely prepared company's articles of incorporation, the letter of appointment of directors, the letter of acceptance of contributions, and the receipt of contributions to the establishment registration.

However, the Defendant did not actually pay the contribution when establishing a limited company B.

The registry official, who is aware of such fact, entered the following into a mutual “company B”, “5,000 won per investment share,” “10,000 won in total amount of capital,” “10,000,000 won in total amount of capital,” “communication device wholesale and retail business,” “A”, and “B” in the commercial information processing system, which is an electronic records, and stored and operated a commercial information processing system, which includes false facts immediately.

The Defendant, in collusion with the person who was unable to make a false report, made a false report to enter false facts in the computerized information system of commercial records, such as the original copy of a fair deed, and exercised the official electronic records that recorded false facts at that time by storing and operating them.

2. He/she shall not transfer or acquire any access medium, unless otherwise expressly provided for in any other Act, while using or managing any access medium necessary for electronic financial transactions in violation of the Electronic Financial Transactions Act;

On June 14, 2016, the Defendant opened a new bank account (C) with B’s name at a 82 new bank closing point in Jongno-gu Seoul, Jongno-gu, Seoul, Seoul, and around that time.