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Defendant
A Imprisonment with prison labor for two years, and for ten months, for each of the defendants B.
Reasons
Punishment of the crime
[2018 Highest 1825] Defendant A, even though he did not intend to engage in an actual business, intended to establish a floating corporation and establish an account in the name of the corporation and to have it divided by lending it to C, D, E, F, G, H, I, J, and K. The above C, etc., who responded to this, established a floating corporation by borrowing the name of the corporation from the above C, etc., and obtaining a certificate of seal necessary for the establishment of the corporation, etc., and opened the account in the name of the above nominal person, L, M, and N as his agent, and then lent it to an Internet banking operator, such as the Internet gambling site, etc., which requires borrowed accounts.
1. Defendant A received documents necessary for establishing a corporation, such as a seal imprint, certificate of personal seal impression, and resident registration certificate, in accordance with the above public offering, around April 2017, and issued them to the employees of the certified judicial scrivener office with the above C, and around April 27, 2017, the Daejeon District Court’s support registration division located in Seoan-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu, Daejeon District Court’s 14-7, and reported R as if it was operated by the above C, and the public official in charge of registering the corporation, who did not know the fact that R was established on the same day, was stored in the electronic information system in the corporate register.
As such, the Defendant filed a false report with respect to a juristic person that does not exist in collusion with the above C, D, E, F, G, H, I, J, and K, and the Defendant filed a false report with the public official in charge of registration of the juristic person and filed a false report with respect to all 10 old juristic persons as shown in the annexed crime list (1) from around that time to September 14, 2017, respectively.