logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 제주지방법원 2014.12.17 2014고단1471
상법위반등
Text

Defendant

A Punishment of 10,00,00 won, Defendant B, C, D, and E shall be punished by a fine of 7,00,000,000 won, Defendant F, and G, respectively.

Reasons

Punishment of the crime

[Documents for Registration and Submission of General Tour Business] According to relevant laws and regulations, such as the Special Act on the Establishment of Jeju Special Self-Governing Province and the Creation of Free International City, and the Ordinance on the Promotion of Tourism of Jeju Special Self-Governing Province, in order to run a general travel business (a travel business for domestic and foreign nationals) in the Jeju Special Self-Governing Province, it shall meet the registration requirements, such as meeting the capital of at least 350 million won, and shall be registered with the Governor of Jeju Special Self-Governing Province, and a balance sheet as at the

【Criminal Facts】

1. Defendant A

A. A. Around January 29, 2010, the Defendant violated the Commercial Act due to the payment price for limited liability companies (hereinafter “Capital Stock Company”) was a person who established a limited liability company and was in office as a director and actually operated the said company. In applying for registration of incorporation of the said limited liability company, the Defendant was willing to pretend the payment of the establishment contribution by preparing and submitting a false payment certificate and a certificate of performance of investment without actual investment. On January 29, 2010, the Defendant proven that the Defendant was paid KRW 350,000,000 in a certified judicial scrivener office near the Jeju District Court, Jeju District Court, which was located in Jeju Island, in Jeju Island, for the first time.

§ 1 of this title after preparing a false certificate of investment payment and a certificate of investment performance under the name of the

(b) The date, time, and place described in paragraph (1) 1;

B. (1) As indicated in paragraph (1), the Defendant submitted a false contribution certificate and a false contribution performance certificate to a public official in charge of registration. Accordingly, the Defendant pretended to pay L companies’ contributions. (2) The Defendant violated the Commercial Act due to the payment of limited liability companies’ M&D capital following the establishment of a limited liability company M&A around September 20, 2012 and actually operated the said company around that time.

The defendant registers the incorporation of the limited liability company.

arrow