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(영문) 대전지방법원 2018.11.08 2018고단2168
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

1. In fact, the Defendant: (a) did not intend to establish and operate the two companies with the trade names of “Limited Company B and “Limited Company C” for the purpose of wholesale and retail business of each automobile product; (b) distribution business related to electronic commerce; and (c) wholesale and retail business of female clothing; (c) submitted lease contracts, seal impression certificates, resident registration certificates, abstracts, identification cards, copies of identification cards, and power of attorney at the office of a certified judicial scrivener located in Nam-gu, Nam-gu, Nam-gu, Seoul; and (d) on July 29, 2016, the said certified judicial scrivener submitted a lease contract, seal impression certificate, resident registration certificate, copy of identification cards, and power of attorney to the said office; and (e) on July 29, 2016, the said certified judicial scrivener submitted a registration application, articles of incorporation, etc. to the registered public official as if the documents necessary for the application for registration of limited company B and “Limited Company C” were duly prepared.

Accordingly, the above registry official, without knowledge, entered the amount of 5,00 won for a limited company B, head office F, 220 won for each equity investment, 'gold 5,00,000 won' for the total amount of capital, 'gold 5,000,000 won for each equity investment,' for the purpose, 'A' for the wholesale business for automobile goods, wholesale business for automobile goods, wholesale business for automobiles, wholesale business for electronic commerce, electronic commerce, and distribution business, 'A' for the representative director, 'A' for the representative director, 'A' for the company with limited liability', 'C' for the head office, 'Yong-gu G, 201 for each equity investment, '5,000 won for each equity investment,' for the total amount of capital, 'gold 5,00,000 won for women' for wholesale business, women's clothing and retail business, e-commerce and distribution business for electronic commerce, 'A' for the above legal entity.

Accordingly, the defendant made a false report to a public official, and made him record false facts in the register of a juristic person which is an electronic record, and exercised it.

2. On October 2016, the Defendant violated the Electronic Financial Transactions Act.

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