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(영문) 인천지방법원 부천지원 2019.06.25 2019고단955
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for not more than ten months.

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, who opened a passbook in the name of a juristic person from a person in bad faith, listened to the words that he would give 100 to 1.5 million won per week, and established a stock company to open and transfer a passbook.

1. The Defendant in violation of the Commercial Act is each internal director of the company B and C. The Defendant borrowed the capital of the company from the branch and paid the stock price as the share price, and then was willing to make the payment of the share price by withdrawing it and immediately repaying it.

On May 11, 2017, the Defendant borrowed KRW 10 million from D, a branch of a place of non-displace and received money from D to its own corporate bank account (Account Number: E), and deposited the money in the manner of issuing a certificate of deposit balance from an enterprise bank as if it paid in capital, and then withdrawn the money on the following day and repaid it to D.

B. On August 22, 2017, in order to establish C, the Defendant borrowed KRW 10 million from D, a branch in a place unclaimed, and received money from D to its own corporate bank account (Account Number: E), and then deposited the money in the manner of issuing a certificate of deposit balance from an enterprise bank as if it were paid in capital, and then withdrawn the money on the following day and repaid it to D.

Accordingly, the Defendant, as described in the above A and B, did not pay KRW 10 million for each of the investments when establishing B and C as described in the above A and B B, the Defendant pretended to make payment by submitting a false certificate of deposit balance.

2. False entry into public electronic records, and any event such as false entry into public electronic records; and

A. On May 25, 2017, the Defendant issued a certificate of personal seal impression, resident registration, etc. necessary for the establishment of a corporation on or around May 2017, and on May 25, 2017, from the registration division of the Busan District Court Branch Branch of the Incheon District Court located in 129 on the upper day of Gyeonggi-si, “mutual Co., Ltd., B, the head office of Gyeonggi-do F building, G, and capital.

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