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Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
1. The Defendant violated the Commercial Act: (a) around February 13, 2009, at the D judicial scrivener office located in Jung-gu Seoul Special Metropolitan City C Building 903; and (b) was known to the general public;
E It is necessary to register the incorporation of F(Representative G) corporation, and there is no share capital, so it was requested to lend money to another person for the payment of 200 million won.
On February 16, 2009, the Defendant borrowed KRW 200 million between H and paid the share capital, and then withdrawn and returned it on the following day. The Defendant borrowed KRW 200,000,000 from the Industrial Bank of Korea’s branch office in the Bank of Korea to pay the said KRW 200,000,000,000 per day, and paid the said KRW 200,000 as share capital.
Accordingly, the defendant, in collusion with H, paid the best share price of F Co., Ltd.
2. The Defendant, on February 16, 2009, filed an application for registration of incorporation of a legal entity with respect to F Co., Ltd., by submitting documents necessary for the incorporation of the legal entity, such as a certificate of payment of stock price, after making the best payment of stock price, to a public official whose name is unknown at the commercial registry in Jung-gu, Seoul, Seoul, and submitting a false registration of incorporation of the legal entity with respect to F Co., Ltd.
Accordingly, the Defendant conspired with H, etc. to enter false facts in the commercial register, which is the original copy of the deed of fairness.
3. The Defendant had the Defendant, at the same time and place as Paragraph 2, keep the commercial registry stating the aforementioned false facts at a place.
Accordingly, the defendant, in collusion with H, exercised the original copy of a process deed containing false facts.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the examination of each police officer in relation to G or H;
1. Statement made by the prosecution with regard to I;
1. A certificate of all registered matters;
1. Application of Acts and subordinate statutes confirming transaction details;
1. Article 628(1) of the Commercial Act, Articles 622(1) and 622(1) of the Commercial Act, the Criminal Act, in relation to criminal facts.