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(영문) 서울중앙지방법원 2016.03.31 2015고단7075
공전자기록등불실기재등
Text

[Defendant A]

1. The defendant shall be punished by imprisonment for six months and a fine of three million won;

2. provided, however, that two years have elapsed from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to a suspended sentence of 4 months of imprisonment with prison labor for violating the Electronic Financial Transactions Act in the Seoul Central District Court Act on June 30, 2015, and the judgment became final and conclusive on August 28, 2015.

[Criminal facts] Defendant A calls to Defendant B, who was aware of his reputation around January 2014, and “no money is available.”

The defect ".... to introduce the work to be money", and the defendant B would make the defendant A to make a passbook to a limited company and sell it.

“To establish a corporate company and sell the passbook.”

Accordingly, Defendant A made a false registration of the establishment of a corporation using the certificate of seal impression, resident registration certificate, etc., and at the financial institution, Defendant A opened a passbook in the name of the corporation and sold it to Defendant B in an amount equivalent to KRW 300,000 per passbook.

1. Defendant A

A. The Defendant, on February 17, 2014, filed a false report on the establishment of a legal entity by preparing a certified copy of his/her resident registration and a certificate of seal impression with the Defendant and G, and submitting a false report on the establishment of a legal entity to the public official in charge of the accounting, by submitting a false application for the registration of the legal entity in the registry of the legal entity in the commercial registration information system to the public official in charge of the accounting, and the public official in charge may enter the contents of the said application into the registration book of the legal entity in the commercial registration information system, not by the Defendant’s name.

Accordingly, the defendant entered false facts in the commercial registration electronic records processing system, which is an electronic records processing system, and around that time, the defendant used it by keeping and allowing access to the commercial registration electronic data processing system containing such false facts.

(b).

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