beta
Text
Defendant
A shall be punished by imprisonment with prison labor for a period of two and half years, and by imprisonment for a period of four months.
Reasons
Punishment of the crime
Defendant
B (one person G) on August 11, 2017, the Seoul Central District Court sentenced imprisonment for a crime of fraud, fabrication of official documents, etc. at the Seoul Central District Court sentenced to four years and six months, and the above judgment was finalized on November 9, 2017.
Defendant
B is the representative director of the U.S. H Co., Ltd. whose name is similar to that of the U.S. U.S. U.S. P Co., Ltd., and Defendant A was sentenced to six months of imprisonment for fraud at the Seoul Western District Court on March 31, 2010. The Defendants were unable to obtain money by pretending that the U.S. H Co., Ltd. actually established the domestic business office of the U.S. Co., Ltd., a floating company as well as I in fact, with the appearance of the Defendants, as if they established the domestic business office of the U.S. Co., Ltd.
1. Defendant B and Defendant A’s joint crime committed in collusion;
A. Around December 2014, 2014, on the original copy of the process deed, Defendant B issued to Defendant A a letter of confirmation of establishment of the J (USD 1,890,000,000), a certificate of resolution of the board of directors on the establishment of a domestic business office of the U.S. company J (U.S. representative director A, and address M. New York) on October 10, 2013.
At that time, Defendant A shall request a certified judicial scrivener to register the establishment of a foreign company’s business office in J (Business Office) to the said company, which is a domestic business office, to file a report on the establishment of the foreign company’s domestic business office with the said certified judicial scrivener on December 29, 2014 (State). On January 29, 2015, Defendant A shall file a report on the establishment of the foreign company’s domestic business office with the N Bank’s domestic business office with the N Bank’s registry office’s domestic business office issued by the N Bank’s registry in the Seoul Central District Court’s registry in the Seoul Central District Court on January 2015, and submit the following: (a) the matters to be registered under the “application for registration of the establishment of the foreign company’s business office” in the “application for registration of the establishment of the foreign company’s business office: