logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2017.03.15 2017고단230 (2)
공전자기록등불실기재등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. Under the premise facts, H opened and operated a financial investment instruments market without obtaining permission from the Financial Committee members' meeting using an illegally recruited passbook, and at the same time, many and unspecified members opened a gambling space for profit-making purposes or play a role in getting profits and losses to the members of the Committee depending on expected congestion, and I made it a so-called floating corporation with no substance, and made it available for H to use by creating a presidential passbook, and thereby making it available for H, Defendant B, Defendant C, Defendant C, Defendant D, Defendant E, Defendant L, M, N,O, P, and Q to create a presidential passbook under the name of establishing a floating corporation.

H around July 2014, by establishing a floating corporation, only I met with I, and instruct the supply of a passbook under the name of the above corporation. Accordingly, I directed Defendant A, J, and K to invite a president to make a presidential passbook under the name of the corresponding corporation, respectively. On August 2014, H announced Defendant D, M, P, Q, Defendant E, Defendant B, and M, the branch of Defendant E, Defendant B, and M, to establish a floating corporation, and to make a passbook under the name of the corporation and to make a passbook under the name of the corresponding corporation, and then, I successively conspired to transfer the above passbook to the name of “R” (H) and to pay for each month in one million won.

2. On February 2, 2015, Defendant A, such as an electronic record, etc. containing a false entry and false electronic record, shall make Defendant E only at the Seo-gu, Seo-gu, Incheon, Seo-gu, Incheon, and shall transfer the corporation’s head of the Tong.

Even if the issue is concerned, it will be fully responsible.

“Establishment and change of the representative,” such as a certificate of personal seal impression in his name and a certified copy of resident registration, from Defendant E.

arrow