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(영문) 대전지방법원 2020.02.05 2019고단2266 (1)
상법위반등
Text

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

Defendant

A and B received a proposal that “When a corporation is established and an account in the name of the corporation is opened, certain fees shall be paid if the account is transferred to the head of the Tong, check-up card, and OTP card, etc.” from those who have not been registered, the promoters, directors, other officers, etc. of the company shall not disguise the performance of payment or investment in kind. However, they did not intend to establish the old corporation according to the direction of those who have not been registered and to open the account in the name of the corporation and transfer it.

1. Joint criminal conduct between Defendant A and B;

A. Defendant A and B in violation of the Commercial Act in collusion with a person who was not aware of his name in early April 2017, in a place where it was impossible to know who was a senior policeman, B is a director of a limited liability company C and limited liability company D, and the said company’s certificate of personal seal impression B, resident registration number, abstract of resident registration, and seal imprint for the registration of the establishment of the said company. Defendant A is a person who was not aware of the said documents, etc., and Defendant A is a person who was not aware of the said documents. Defendant A was a person who was not aware of the said documents. Defendant A stored and deposited KRW 10 million in the investment payment account of each of the said companies, and issued a balance certificate from the said banks. At that time, each of the above 10 million capital of limited liability companies C and limited liability companies D, respectively.

B. On April 5, 2017, Defendant A and B submitted documents necessary for the registration of the corporation, such as a certificate of personal seal impression, resident registration, abstract of resident registration, office lease contract, and application for incorporation registration of a limited liability company, etc. in the name of the said registry office, and submitted documents to the public official in charge of the said registry office, who is unaware of such fact, in collusion with the name in order to make the registration of the corporation at the Daejeon Daejeon District Court registry, Seo-gu, Daejeon District Court, Daejeon District Court: (a) on the purpose of opening and transferring a large passbook; and (b) on the other hand, even though there was no intention to establish and operate the limited liability

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