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(영문) 의정부지방법원 고양지원 2020.04.17 2020고단55
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

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

On June 20, 2018, the Defendant was sentenced to imprisonment with prison labor for six months for a violation of the Electronic Financial Transactions Act in order to support the High Court of the Republic of Korea on June 20, 2018, and the judgment became final and conclusive on the 2

On December 2, 2016, the Defendant: (a) received a proposal from a person without his name, stating that “a false corporation is established; (b) opened an account in the name of the juristic person; and (c) transferred passbooks, check cards, etc. to create and lend the principal transaction details; and (c) established a floating juristic person; and (d) had the intention to open an account in the name of the juristic person and transfer it to the person

1. On January 3, 2017, the Defendant: (a) prepared a false application for registration of incorporation of a corporation with the name of the Seoul Central District Court registered in the Seocho-gu Seoul Central District Court located in 14-ro 14, Seoul, Seocho-gu, Seoul, for the purpose of opening and transferring the corporate name account; (b) submitted it to the public official in charge of name in charge; (c) had the public official who is not aware of such falsity enter the above application in the corporate register of the commercial registration electronic data processing system; (d) used the commercial registration electronic data processing system in which such falsity is entered; and (e) from around that time to May 18, 2017, used it by allowing the public official to keep the commercial registration electronic data processing system in which such falsity is entered; and (e) used the false contents in the corporate register of the commercial registration electronic data processing system at least four times as described in paragraph (1) of the attached Table of Crimes to the end of May 18, 2017.

2. No person who violates the Electronic Financial Transactions Act shall transfer the means of access issued by any financial institution;

Nevertheless, the defendant is not guilty of the name of the deceased.

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