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(영문) 의정부지방법원 고양지원 2020.04.29 2019고단3537
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for one year.

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

"2019 Highest 3537"

1. On February 2019, the Defendant: (a) reported the Internet advertisement called “the date payment is made”; and (b) made a proposal that “it is necessary to pay KRW 1 million per account to a person who has opened an account in the name of a juristic person after the incorporation of a juristic person, the passbook, check card, and OTP card in the name of the juristic person, one million won per account,” and (c) issued the delegation of the name of the Defendant, a copy of resident registration certificate, and a copy of resident registration card to a person who has no actual intent to operate the business as intended; and (d) made the above public official of the Seocho-gu District Court established a commercial electronic data processing system in the name of the said juristic person with no knowledge of the fact that the above name was 40,000,000,000 won per account; and (e) made the said public official of the Seoul District Court 20,000,0000,000 won of the original electronic data processing system established in the name of the said juristic person.”

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