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(영문) 수원지방법원 성남지원 2018.08.08 2018고단911
공전자기록등불실기재등
Text

As to the crimes of the 2018 Highest 911 case, the defendant is punished by imprisonment for 4 months and the 2018 Highest 1152 case.

Reasons

Punishment of the crime

The defendant was sentenced to a suspended sentence of four months for a crime of violation of the Punishment of Violences, etc. Act at the Jung-gu District Court on March 20, 2017, and the judgment becomes final and conclusive on the 28th of the same month on the 20th of the same month. On April 6, 2017, the same court was sentenced to a suspended sentence of three years for one year for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (retaliatory, etc.) at the same court on the 14th of the same month, and the judgment becomes final and conclusive on the 1st of the same month on the 1st of the same month, and on May 1, 2017, the same court was sentenced to a suspended sentence of six months for a special injury, etc.

9. The judgment becomes final and conclusive, and on July 12, 2017, the same court was sentenced to a suspended sentence of one year for a violation of the Electronic Financial Transactions Act in April, and the judgment became final and conclusive on the 20th of the same month.

[2] Criminal facts: (a) A person who has no real entity (one-person) establishes an account under the name of the juristic person; (b) opens an account in the name of the juristic person; and (c) sells illegal circulation passbook, etc. to the operators, etc. of an online sports entertainment site; and (d) E manages solicitation books, etc. to invite the representative director of the relevant juristic person; (b) provides the title holder with information on all the process from the establishment of the relevant juristic person to the opening of the relevant one; and (c) establishes the relevant juristic person with the title holder so that the title holder can easily establish the relevant juristic person and open the account under the name of the relevant juristic person; (d) receive the solicitation books, etc. from the title holder or the title holder and deliver them to the above "D; (d) receive money from the above "D; and (e) divide it into money to the account holder or the title holder; and (e) the defendant establishes a juristic person and directly delivers it to the said office or the head of the relevant tax office; and (e) provide information to the above person or the account holder.

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