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(영문) 대구지방법원 서부지원 2019.08.08 2017고단3147 (2)
상법위반등
Text

Defendants shall be punished by a fine of KRW 5,000,000.

In the event that the Defendants did not pay the above fine, each of them is 100.

Reasons

Punishment of the crime

1. Defendant A’s criminal defendant was the head of the office of a certified judicial scrivener office in Daegu Suwon-gu, which was known to customers as customers around 2014, upon the request of the bond company E to introduce persons in need of urgency in order to increase the capital, etc., he/she knew that G, the representative director of F, which is a customer, (in the process of investigation at the Changyang Branch Office of the Changwon District Prosecutors’ Office, the investigation of the present case), intended to pay the stock price in order to meet the qualification requirements for operating real estate business, he/she introduced him/her to E to introduce him/her and then intended to act on behalf of the registration of the capital increase.

On December 18, 2014, the Defendant listened to the phrase that it is necessary to pay for the provisional payment of shares from G to G from a certified judicial scrivener office located in Suwon-gu, Daegu-gu, that it is necessary, and the Defendant informed him of the contact address of E, which is a bond company, and immediately communicates E with G by telephone. On December 18, 2014, E submitted an application to a public official in charge of preserving the balance register, such as an electronic facsimile certificate, to a public official of the Daegu-gu District Court, which, after obtaining a corporate seal, corporate register, corporate registration certificate, business registration certificate, etc. from G, from G to the J account in the name of F, which is located in Daegu-gu, Daegu-gu, Daegu-gu, Seoul-gu, for the purpose of capital increase, and immediately issued a certificate of balance from the above bank. The Defendant submitted the said written application to a public official in charge of the electronic facsimile certificate, such as an electronic facsimile certificate, to enter the capital of F in the corporate register register and a certificate of capital increase.

The Defendant, in collusion with G and E, paid-in capital of KRW 300 million.

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