logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2017.08.11 2017고정269
건설산업기본법위반등
Text

Defendant

A A shall be punished by a fine of 5,000,000 won, Defendant B shall be punished by a fine of 2,000,000 won.

Defendant

A above.

Reasons

Punishment of the crime

Defendant

A Co., Ltd. is a corporation established for the purpose of elevator installation work business, etc., and the defendant A is a substantial representative of inside director of the corporation B.

1. Defendant A

A. The Defendant, who violated the Commercial Act, was a director of the company B in-house company B in the Daegu-gu Office C and the fourth floor, who borrowed the capital necessary for the registration of incorporation of the said company and paid the share price as share price, and was willing to make the payment for the share price of the said company by immediately withdrawing it and repaying the borrowed amount.

On December 11, 2014, the Defendant deposited KRW 200,000,00,000, including KRW 150,000,000,000, borrowed from Dogdong-gu, Daegu Bank, Daegu-gu, in the account under the name of the Defendant for share payment, issued a certificate of balance from the said bank on or around the 15th day of the same month, and completed the registration of incorporation of the said company on or around the 18th day of the same month, transferred the capital to the corporate account of the said company on or around January 5, 2015, prepared a written diagnosis report on financial management status necessary for the registration of construction business, and subsequently, made the best payment of the capital by withdrawing KRW 150,000,000 on January 7, 2015.

B. On December 15, 2014, the Defendant had a registered public official who is aware of such fact through a certified judicial scrivener F in the Daegu District Court’s registry, Daegu Dong-dong-gu, Daegu District Court, 212, enter the “20,000 shares” in the “total number of issued shares in the commercial electronic data processing system” column and “amount of capital” into the “total number of issued shares in the commercial data processing system” column, and made him/her enter “20,000,000 won” into the “total number of issued shares in the commercial data processing system,” and made him/her store and operate the commercial electronic data processing system that recorded the above insolvency.

Accordingly, the defendant will handle the above affairs.

arrow