logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 2018.11.06 2018고단3619
공전자기록등불실기재등
Text

Defendant

A Imprisonment for three years, each of the defendants B, C, and D shall be punished by imprisonment for one year and six months.

except that this judgment.

Reasons

Punishment of the crime

[The Defendants’ public invitation relation] The “E”, “F”, and “F” established a floating corporation and opened an account in the name of the corporation, and opened the account in the name of the crime organization that sells the passbook, etc. to the operators, etc. of the site of gambling for sports. Defendant A recruited the representative director of the floating corporation to recruit the title of the representative director of the floating corporation and provided the title holder with all the process from the establishment of the floating corporation to the opening of the presidential bank, and provided the title holder with the establishment of the floating corporation, and provided the title holder with the establishment of the floating corporation, or directly provided the account in the name of the corporation, and then transferred the corporate account to the operator, etc. of the site of entertainment for sports, and upon receipt of Defendant A’s proposal, planned to establish the floating corporation under the name of the representative director of the floating corporation under the direction of Defendant A and to play the role of opening the account in the name of the corporation to the Defendant A in sequence.

[Criminal facts]

1. Joint crimes committed by Defendant A and Defendant B

A. According to the above public offering, the Defendants, such as the false entry in the official electronic records and the false electronic records, etc., did not intend to establish and operate a company in the Daegu District Court registry in around May 3, 2016, which was 5-8, 100 U.S., the 5-8 U.S., in the name of the influence and the names of the influences. After completing the registration of the incorporation of the corporation, the Defendants opened an account in the name of the corporation and opened the bank account in the name of the company and sold it to the operators, etc. of the site of the illegal sports soil and sandbing site, etc., in the column for the purpose of registration of the corporation, “electric communication equipment sales business, etc.,” “B” in the company director column, “G,” and the location of the head office of the headquarters of the company,” and prepared a false application for registration of the corporation in fact as if they were to establish the J corporation under the name of the above corporation.

arrow