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(영문) 의정부지방법원 고양지원 2019.05.10 2018고단3009
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[209] On September 2016, the Defendant: (a) proposed that “a corporation will be established and transferred to an account in the name of the juristic person; (b) the Defendant had registered the establishment of a false juristic person; and (c) had the intention to open an account in the name of the juristic person and transfer it to the person in default of name.”

1. The Defendant shall make a false registration for the establishment of a legal entity under the foregoing circumstances, and the Defendant shall make a false registration for the false entry into the public electronic records, etc., and, in collusion with his/her name in collusion with the former and a certified judicial scrivener, shall file an application for the establishment registration of the company “B” with the public official in charge of being aware of such circumstances at the Office of Government Administration (hereinafter referred to as the “Company B”), from September 26, 2016, to the public official in charge of being in charge of being in charge of being in charge of being in charge of being in charge of being in charge of being in charge of being in charge of being in charge of being in charge of being in charge of being in charge of being registered at the Office of Government-si 146-ro 13, 206, and the public official at that time entered “the head office, the amount of one investment share, the total amount of capital, and the column for the purpose” in the corporate register “B” of the limited liability company B

Accordingly, the defendant conspireds with the name-free persons, made a false report to the public official to enter false facts in the commercial registration electronic data processing system, which is a public electronic record, and exercised by allowing the public official to keep it at a place around that time.

2. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access used in electronic financial transactions to any other person;

A. On September 30, 2016, the Defendant involved in the account of the E Bank: (a) around the headquarters of E Bank dong points located in F at the Government-si of the Government on September 30, 2016; (b) at the location of four E Bank accounts in the name of Limited Company B (each account number: G, H, I, and J); and (c) at the location of each E Bank account connected with G, H, I, and J, the Defendant made an oral notification of each physical card password.

Accordingly, the defendant is in the physical form of the E Bank Co., Ltd. and 4.

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