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(영문) 춘천지방법원 2019.01.24 2018고단1099
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

B (A) The term “C” is the total responsibility of the organization that collects and delivers means of access, such as bank accounts in the name of another person used for the commission of the crime of Bosing and illegal gambling sites, and cash cards connected thereto, to the organization that ultimately delivers them to the organization of crime. D is a person who establishes a floating corporation and delivers the means of access, such as passbook connected thereto, to collect and deliver the means of access. A, E, F, G, H, I, J, K, K, and other persons, respectively, shared the role of “regional solicitation policies” which are opened and delivered by opening and delivering the “personal passbook” by registering himself and other persons as the representative director of the corporation.

The Defendant received a proposal to offer money when opening and transferring the account after introducing L of the above regional recruitment books through the type M. After establishing the old-age corporation under the name of the Defendant, the Defendant intended to open a passbook in the name of the corporation and transfer the means of access, such as cash cards and OTP cards connected thereto.

1. The Defendant, in collusion with L and the above accomplices on September 6, 2016, in order to enter the public electromagnetic records, etc., and to establish a corporate registration office in Chuncheon District Court Hongcheon-gun, Hongcheon-ro, Hongcheon-ro, 5-ro, Hongcheon-ro, Hongcheon-ro, Seoul. The facts are as follows: (a) the Defendant was an internal director or D auditor and did not intend to establish and operate a company; (b) the Defendant did not intend to actually pay the capital and hold the corporate office; and (c) the Defendant did not actually establish a corporate office; (d) even though the Defendant intended to transfer passbook, cash card, OTP, etc. with the account opened and connected to the account after the registration of incorporation, even though it was intended to transfer the passbook, Y-gun, Hongcheon-gun, N andO, which is the location of the principal office for the purpose of selling organic farming and fishing, etc., and submitted a false application for the registration of incorporation to the public official in charge of registration under his name.

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