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(영문) 수원지방법원 안양지원 2014.10.30 2013고단1769
사기등
Text

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

The defendant pays 40,000,000 won to N who is an applicant for compensation.

3.2

Reasons

Punishment of the crime

The Defendant decided to establish Q Q Co., Ltd. along with R and A to obtain authorization for business from an entrusted management-type real estate investment trust supervised by the Ministry of Land, Transport and Maritime Affairs. On December 21, 2010, the Defendant established the relevant company, prepared a business plan, etc. to obtain authorization for business, and managed the invested capital.

1. The Defendant violated the Commercial Act, as promoters for the establishment of Q Q, failed to prepare all of KRW 500 million in capital for the establishment of a corporation, which is a condition for a business license under the entrusted management type real estate investment trust supervised by the Ministry of Land, Transport and Maritime Affairs, but was willing to

On December 20, 2010, the Defendant deposited KRW 400,000,000,000,000,000,000 from the KB National Bank, which was 111-102 Pubol Do, Gwangjin-gu, Seoul, to establish Q, into the above bank account (S) that was created in advance by a nominal bondholder at around that time. After issuing a certificate of deposit balance and filing an application for the registration of incorporation of Q Q from the commercial registry of the Seoul Central District Court, the Defendant intended to withdraw the above KRW 400,000,000,000 with the corporate bond manager on January 21, 201.

2. Around December 21, 2012, the Defendant, at the Commercial Registry of the Seoul Central District Court (Seoul Central District Court), proposed the payment of stock price to Q Co., Ltd. as above, and filed an application for registration of the establishment of matters concerning the total amount of stocks and capital issued by Q Co., Ltd through a T Certified Judicial Scriveners, and had the public official of the said registry office obtain registration of the establishment and keep the register immediately.

Accordingly, the defendant made a false report to a public official to enter false facts in the register, which is the original copy of a notarial deed, and around that time, to keep a register stating false facts.

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