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(영문) 서울남부지방법원 2017.09.22 2017고단4056
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 to 30 shall be confiscated.

Reasons

Punishment of the crime

On May 2016, the Defendant contacted to obtain a loan.

Upon receiving a proposal from D to the effect that the account to be used at the private sports gambling site is required, and after establishing a false legal entity, the bank will pay 200,000 won per month for each account if it is transferred after opening an account in the name of the legal entity.

1. On May 2016, the Defendant: (a) sent documents necessary for establishing a limited company, such as a certificate of personal seal impression, resident registration, abstract of resident registration, office lease agreement, etc. in the name of the Defendant to Kwikset service at a place where it is impossible to identify the place of light or light of the public electronic records; and (b) requested a certified judicial scrivener affiliated with the above certified judicial scrivener office to establish a limited company; (c) to request the certified judicial scrivener affiliated with the above certified judicial scrivener office to register the establishment of the limited company, “A”, “A”, “A”, “Company G,” the head office of the company, “H, 423-13,” “20,000,00 won”, “the total amount of capital of the company”, “an application for registration of establishment of the limited company, such as clothing, locking, shoes, shoes, lusium, lusium, lusium, etc.”

However, the Defendant, from the beginning, applied for the establishment of a juristic person for the purpose of opening and transferring a so-called “so-called “so-called passbook” in return for promise from the said “D,” and did not intend to establish and operate a juristic person for the purpose of sales business, such as clothes, etc. In addition, the said juristic person was a so-called “so-called “so-called type company” rather than for the actual business, and did not have any substance, such as where the articles of incorporation was prepared or appointed through a general meeting of members, and there was

Nevertheless, on May 17, 2016, the defendant filed an application for the establishment registration as above, and had Suwon District Court, Sungwon District Court, Sungnam Branch, and registry officials enter the above registered matters in the commercial register computer system.

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