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(영문) 의정부지방법원 고양지원 2019.07.10 2019고단1287
공전자기록등불실기재등
Text

Defendant shall be punished by a fine of 6 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. The Defendant: (a) received a proposal that “a person will make a loan in the name of a juristic person after making a juristic person and setting up transaction records from a person in the name of the juristic person after drawing up the name of the juristic person; and (b) made a false registration of the juristic person; and (c) had the intention to open an account in the name of the juristic person and transfer it to a person with poor name.”

On October 12, 2018, the Defendant conspired with the person under whose name the Defendant had no intention to operate a corporation as the actual representative of the corporation, and submitted to the above person under whose name the personal seal impression, a certified copy of resident registration card, a copy of identification card, a copy of personal identification card, and a seal imprint. The above person under whose name the above person under whose name the name the Defendant had no intent to operate the corporation, to the public official in charge of the fact that the application for the registration of the incorporation of a limited liability company with the name “A”, “A”, “A”, “D building in the Gyeonggi-do Pakistan-si where the head office is located, and “A”, which is based on a false application for the registration of the incorporation of a limited liability company with no intention to operate the corporation, was computerized in the corporate register of “A limited liability company”

Accordingly, the defendant conspireds with the name-free persons, made a false report to the public official to enter false facts in the commercial registration electronic data processing system, which is a public electronic record, and exercised by allowing the public official to keep it at a place around that time.

2. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access in using and managing the means of access;

Nevertheless, the Defendant received a proposal from a person under whose name the Defendant “to create a corporation and prepare a transaction performance on the face of the transfer of an account under the name of the corporation, and then to borrow a loan in the name of the corporation.” As described in paragraph (1) of the same Article, the Defendant received an application for registration of incorporation of a limited liability company C, and around October 16, 2018, in the name of the said corporation.

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