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(영문) 서울북부지방법원 2017.07.12 2017고단238
공전자기록등불실기재등
Text

Defendant

A Imprisonment of 1 year and six months, Defendant B and C, respectively, shall be sentenced to 10 months, and Defendant D shall be punished by a fine of 2,00,000.

Reasons

Punishment of the crime

Defendant A was sentenced to six months of imprisonment for a violation of the Punishment of Violences, etc. Act (joint injury) at the Seoul Northern District Court on November 1, 2013 and completed the execution of the sentence at the Sungdong Detention House on May 3, 2014.

Defendant

A and Defendant B, around July 2016, upon receipt of a proposal to establish a floating corporation and sell it to the operator of a private gambling site, which is the general responsibility of the distribution organization of the public passbook, which is the general responsibility of the distribution organization of the public passbook, and accepted it. Defendant A, upon receipt of documents required for the establishment of the corporation from a lending officer of the name-based distribution bureau, etc., Defendant A: (a) requested the lending officer of the name-based name-based distribution bureau to the “certified judicial scrivener Office”; (b) established the so-called “Y corporation’s establishment and establishment of the passbook”; (c) delivered documents necessary for the establishment of the passbook; (d) Defendant B sent the name of the above corporation to the private gambling site operator, etc. of the private gambling site, who is in need of the public passbook; and (e) offered a public offering to sell the above account and share profits by selling it in sequence.

1. Crimes related to “Specialized Company I”

A. Defendant A, such as a false entry into a public electronic record, a false entry into an electronic record, etc., was recommended to lend the name from H around July 2016, and the consent was obtained, and Defendant A, at the office of the registry office of the Seoul Central District Court located in three roads, Seocho-gu Seoul District Court, Seoul, on July 14, 2016, paid KRW 10 million to “Limited Company I,” although there was no fact that the said fact was paid to Defendant A, he/she shall submit a list of members, etc. that he/she would have paid KRW 10 million for each share of the total amount of KRW 20,000 per investment to a registered public official who is aware of the said fact through the Certified Judicial Scriveners Council, and shall also have the said registered public official the same as the commercial register, which is the original copy of the certificate of fairness.

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