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(영문) 대구지방법원 서부지원 2016.12.01 2016고단2074
전자금융거래법위반등
Text

Defendant

A Imprisonment with prison labor for six months, each of the defendants B shall be punished by imprisonment for ten months.

, however, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendants, even though they did not intend to establish a company and operate an actual company, established a “deficial company” and opened an account in the name of the corporation by using it, and sold the means of access, such as cash cards connected thereto through the Internet, etc., and conspired to distribute the profits therefrom.

The Defendants related to the crime of “H” prepared documents necessary for the registration of incorporation, such as the company director “A”, and the auditor “B,” using the Defendant’s resident registration, seal impression, etc., on the Daegu District Court racing support machines, etc., located in the Daegu District Court 89, Sinsi-ro around the August of the same month, although Defendant A became the representative director of the corporation and established a company for the purpose of wholesale and retail business as “H,” Defendant A, the representative director of the corporation, and even though there was no fact that the corporation was established for the purpose of wholesale and retail business, the said Defendants submitted the documents to the public official in charge of the above affairs to enter the same contents as the above application in the H corporate register of the corporation electronic registration information system, which is a public electronic record, and had the above public official keep the corporate register, which is a public electronic record, from that time.

As a result, the Defendants conspired to make a false report to the public official, thereby having recorded false facts in the corporate register, which is a public electronic record, and exercised this.

B. According to the above conspiracy, the Defendants related to the I-related crimes committed on or around June 2016 are corporations in the name of a certified judicial scrivener office, notwithstanding the absence of the fact that Defendant A became the representative director and established a company aimed at the clothing and miscellaneous and retail business of “I” as “I” corporation.

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