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(영문) 수원지방법원 2015.11.26 2015고단4517
공전자기록등불실기재등
Text

Defendant

A Imprisonment for eight months, each of the defendants B, C, and D shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[criminal record] (Defendant D) on May 27, 2011, Defendant D was sentenced to three years of imprisonment with prison labor at the Seoul Central District Court for a violation of the Act on Special Cases concerning the Punishment, etc. of Sexual Crimes (rape-rape, etc. for Persons with Disabilities) and completed the execution of the above sentence on April 18, 2014.

【Criminal Facts】

1. Although Defendant A did not actually intend to establish a company and operate the company, the first person first person, who became aware of in the name of the Defendant, established and registered the company under the name of the Defendant as if he actually operated the company, and opened an account in the name of the corporation using the same as if he actually operated the company, and provided the passbook, cash card, etc., which is a means of access connected with the company, the Defendant offered compensation. In order to provide the company’s representative name or to offer the means of access, such as the passbook and cash card, connected with the bank’s agent, one person, first person, and second person.

On June 18, 2013, the Defendant made a false application for registration of incorporation to a public official in charge of registration under his/her name, on the following grounds: (a) around June 18, 2013, the Defendant made a false application for registration of the Seoul Central District Court located in 14-ro 3-gil, Seocho-gu, Seoul District Court; (b) the Defendant was a director, did not intend to actually establish and operate a company; and (c) did not actually establish a corporate office; (d) the Defendant did not actually establish a corporate office. However, even after the registration of incorporation of a corporation, even if the Defendant intended to sell passbooks, cash cards, etc. opened and connected with an account under the name of the corporation for the purpose of general cleaning business, etc., he/she actually paid KRW 1 million in capital; and (e) filed an application for registration of incorporation with the public official in charge of registration under

Accordingly, the registration is in charge of the above-mentioned registration.

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