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(영문) 대전지방법원 2018.01.30 2017고단4395
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. On August 3, 2015, the Defendant: (a) established a juristic person under the name and influenite name from a person without the title; (b) opened an account in the name of the juristic person; and (c) consented to the issuance of a cash card, etc. on the following day; (c) requested the establishment of a juristic person in the name and influenite office located in Seo-gu, Daejeon; (d) prepared documents necessary for the establishment of the juristic person, such as a certified copy of resident registration, at the community service center located in Seo-gu, Daejeon; and (e) prepared an application for registration of the Daejeon District Court located in Seo-gu, Seo-gu, Daejeon on September 3, 2015 and submitted the application for registration of the Daejeon District Court, which is located in Seo-gu, Daejeon, Daejeon, Daejeon, Daejeon, Daejeon, Daejeon, Daejeon, Daejeon, 301, 10,1000, 1000, 000, 000, 100, 0000, 300.

However, in fact, the Defendant did not have the intent or ability to operate limited companies C with the purpose of retail business of pet goods, retail business of sports goods, and incidental business related thereto, and was planned to open an account under the name of the corporation and transfer it in return for payment.

Accordingly, the Defendant had a public official in charge of registration of a court who knows the fact enter the contents of the above application in the corporate registration register of the commercial registration information system, and had the public record enter false facts in the electronic records. Around that time, the Defendant exercised it by allowing a public official in charge of registration of a court to peruse the corporate registration register containing false facts.

2. On September 7, 2015, the Defendant violated the Electronic Financial Transactions Act: (a) opened a new bank account under the name of a limited company C (E) and received KRW 300,000,000,000 from the head of the Tong, Cash Card, OTP card, and password, which are access media linked to the said account.

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