Text
A defendant shall be punished by imprisonment for one year.
Seized evidence 21 shall be confiscated.
8,000,000 won shall be additionally collected from the defendant.
Reasons
Punishment of the crime
1. On March 11, 2014, the Defendant had not established a corporation that is engaged in the electronic commerce business, etc. of “D” (hereinafter “D”) as the representative director, and the amount of KRW 2 million for D was the most deposited money. However, the Busan District Court’s registration prepared documents necessary for the establishment registration, such as the application for the establishment registration of D, which is indicated as “A” and “E”, using the Defendant’s resident registration transcript, seal impression, etc. at the Busan District Court’s registry, and submitted it to the public official in charge who is aware of the fact, and had the said public official enter the same contents as the above application form in the registration register of the electronic records system of the corporation, which is an electronic records, and had the said public official preserve the said registration register, which is an electronic records, from time to time.
As above, the Defendant made a false report to a public official to record the false fact in the corporate registry, which is an official electronic records, and had him/her record the false fact in the electronic records register from around that time to August 17, 2015, and had him/her record the false fact in the electronic records registration information system of the corporation, which is an electronic records, at least seven times in total, as shown in attached Table 1, from around that time.
2. Violation of the Electronic Financial Transactions Act;
A. On March 14, 2014, the Defendant transferred physical cards, etc. connected to the No. D’s account, a U.S., the representative of which was U.S., to F, a social ship owner in front of his/her residence in Suwon-gu, Busan, for a non-payment.
As above, the Defendant transferred a total of 58 access media from the above date to February 17, 2016, including transfer of access media used in electronic financial transactions, as shown in the attached Table 2, from the above date to February 17, 2016.
B. On July 2014, the Defendant is under the name of the said F in front of his residence in the Suwon-gu, Busan.