logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2016.11.15 2016고단4193
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Structureed on June 2015, the Defendant listened to the phrase “to lend KRW 3 million per week by establishing a corporation under the name of the party, opening a passbook, etc.” from C, and the fact together with C, that the Defendant was to establish a “age-based corporation” as if he actually operates a corporation even though he did not intend to actually establish and operate a corporation and did not intend to hold the corporation by paying the capital in fact. After establishing a “age-based corporation,” a “age-based corporation,” which is an executive officer of the corporation, such as a director of the corporation, the Defendant established several accounts in the name of the said corporation, opened several accounts to the telecommunications-based financial fraud organization, etc. to raise profits by selling means of access, such as passbooks, physical cards, passwords, and OTP cards.

According to the above public offering, the Defendant transferred the name titleholder C a certificate of seal impression, certificate of personal seal impression, and resident registration certificate necessary for incorporation, and the role of opening an account under the name of the established corporation is to establish a corporation by receiving documents necessary for the establishment of the corporation from the Defendant, and to manage all the business of selling the means of access, such as physical cards connected to the corporate account, to the telecommunications-based financial fraud organization, etc.

[Specific Crime]

1. False entry, false entry, and electromagnetic records;

A. On June 10, 2015, the Defendant Co., Ltd.: (a) issued to C documents necessary for the establishment of a corporation, such as a certificate of personal seal impression, resident registration, etc. at the Dong-dong community center, Dongdaemun-gu Seoul Metropolitan Government (17-ro); and (b) around that time, C sent the above documents to a certified judicial scrivener F office located in Jung-gu Seoul, Jung-gu, Seoul, and requested F to a certified judicial scrivener F to establish a corporation whose inside director is the Defendant; and (c) requested F to establish a corporation on behalf of F to a certified judicial scrivener F office, which is located in Jung-gu, Seoul, Seoul, the Seoul Central District Court’s registration office located in 14-ro 3-ro, Seoul,

arrow