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(영문) 수원지방법원 성남지원 2018.11.22 2018고단1147
사기방조등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence referred to in subparagraphs 1 and 4 shall be confiscated.

Reasons

Punishment of the crime

[2018 Highest 1147] The Defendant and the members of the organization that transferred the passbook, such as the Defendant and the B, established a so-called - without substance, opened an account under the name of the juristic person, and recruited access media connected to the account to lend for consideration to the singingingman or the operator of the illegal gambling site. B plays the role of “total liability” against the number of winners of the passbook in the name of the person who borrowed the passbook and received the fee, and the Defendant was to receive KRW 700,000 from the monthly user fee per account in return.

The Defendant, as a person of a relationship with C, established a friendly company by C, opened an account under the name of the juristic person, and transferred the access media connected to the account to B to the Defendant, the Defendant sent it to B, and then, sent KRW 500,000 to C the use fee per month per account.

1. An event, such as a false electronic record, and a false electronic record;

A. On June 1, 2017, the Defendant conspired with C, and around June 1, 2017, the facts in the registration state of the Incheon District Court located in 17, Nam-gu, Incheon, Nam-gu, Incheon, Incheon, which was about 163, had C establish a limited company D, submit an application for the establishment of a false corporation to the public official in charge of the establishment of the limited company D, and had the public official in charge, who is unaware of such false establishment, enter the contents of the said application in the registration register of the corporation in the commercial registration electronic data processing system, and thereafter exercised it by having the public official in charge enter such false establishment into the registration register of the corporation in the commercial registration electronic data processing system.

B. On October 19, 2017, the Defendant conspired with C to commit a crime on or around October 19, 2017, and the fact at the Suwon District Court, which was located at the 65th court of Gyeonggi-si, Gyeonggi-do, on October 19, 2017, is not a fact that C established a limited company E, but takes charge of a false application for the establishment of a limited company E.

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