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(영문) 수원지방법원 안산지원 2019.08.13 2019고단1382
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant had accepted a proposal to establish a legal entity with a false name, such as transfer of resident registration certificates that can establish a legal entity from a person with no name, and to open an account in the name of the legal entity and to guarantee loan on a real-time basis.

1. The Defendant, as above, intended to operate a corporation in fact or to establish a corporation without the intention of paying the capital necessary for the establishment of the corporation on May 2017, the Defendant: (a) transferred the Defendant’s resident registration certificate, certificate of personal seal impression, and certificate of personal seal impression to an unqualified person; and (b) received a register of shareholders, etc. necessary for the establishment of the corporation from an unqualified person; (c) around May 29, 2017, the Defendant submitted to the public official in charge of the establishment registration, including the application for establishment registration stating “B,” “A,” “B,” “A,” “20,000,000,” and “10,000,000,000 won,” written in the electronic information system for registration of the corporation, which is an electronic record for the establishment of the corporation, so that the general public may inspect the establishment of the corporation by having him enter false facts as above in the name of the Defendant’s resident registration certificate, etc., stating that false facts were recorded in the corporation’s registry.

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