logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2018.05.16 2018고단346
공정증서원본불실기재등
Text

Defendants shall be punished by a fine of KRW 8,000,000.

In the event that the Defendants did not pay the above fine, each of them is 100.

Reasons

Punishment of the crime

1. Defendant A

A. On April 9, 2014, in collusion with C, the Defendant filed an application for registration of incorporation of a limited company with the head office as directors, KRW 5 million with the head office of Gwangju Dong-gu D and 207, when submitting documents necessary for establishing a limited company, such as a contract for the lease of office and a certified copy of resident registration, in the country of registration of the Gwangju District Court, located in 106, Seo-gu, Seo-gu, Gwangju, Gwangju, with the name-based certified judicial scrivener office.

However, the Defendant, at the beginning, applied for the establishment of a legal entity for the purpose of opening an account in the name of a financial institution in the name of the legal entity and transferring it to a person with no name. The Defendant, including the absence of the head office, did not intend to establish and operate a limited company E, which is for female and male clothes Internet shopping mall business.

Nevertheless, the defendant filed an application for the establishment registration as above and caused the registration public official who is aware of such fact on the same day to enter the above registered matters in the commercial registration information system, which is an official electronic records.

Accordingly, the defendant made a false report to record false facts in the commercial registration information system, which is the same electronic records as the original copy of a fair deed, and held it by allowing access to it around that time.

(b) No person who violates the Electronic Financial Transactions Act shall transfer any access medium to financial institutions;

From April 9, 2014 to May 2, 2014, the Defendant opened a foreign exchange bank account (F, G), a new bank account (H, I, J), a national bank account (K), a bank account (L), an agricultural bank account (M, N, and a total of nine accounts), a passbook connected to a total of nine accounts, an OTP card, and a check card.

arrow