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(영문) 부산지방법원 2019.08.22 2019고단2880
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for two years.

No. 10 to 42 shall be recorded on a year among the seized articles listed in the attached list of the total list of seized articles.

Reasons

Punishment of the crime

Around December 2018, the Defendant asked the Defendant to introduce and request jobs to the same line B, and around that time, the Defendant offered that “C”, a person involved in the distribution of the large passbook B, along with B, with B, offered that “A, a corporation, shall open a passbook and receive a passbook, and shall pay the face value,” and accepted it and offered that “A” shall be sold to other criminal organizations under the name of the corresponding corporation, with the means of electronic financial transactions, such as passbook B and C, and there is no entity that does not actually operate the passbook for the purpose of using it to be issued with the above D, etc., with the intention of using it. The Defendant established a corporation with no entity that does not actually operate the passbook for the purpose of being issued with the above D, with the intention of using it (hereinafter referred to as a “deficial corporation”), or a representative of the corresponding corporation established by the accomplice, succeeded to the position of the representative of the corresponding corporation established by the accomplice, and sold it by means of electronic financial transactions, such as passbook and physical card.

1. The Defendant did not intend to actually operate a corporation, and even though he did not have any intent to hold the corporation by actually paying the capital, upon receiving the aforementioned D’s order, the Seoul Central District Court’s registration office located in the Seocho-gu Seoul District Court around December 24, 2018, established and operated a corporation, and had a public official in charge of having no knowledge of the fact enter the false facts, such as “E limited liability company” and “A” in the commercial register computer system, and used it by having the said public official keep the commercial register stating the above false facts on the same day by having the said public official keep the commercial register and use it from around the same day to April 23, 2019.

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