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Defendant
B and C shall be punished by imprisonment for one year, and by imprisonment for one year and two months, respectively.
except that from the date of this judgment.
Reasons
Punishment of the crime
"2019 Highest 4140"
1. Although Defendant A did not intend to establish and operate a factual company, the Defendant, in collusion with D to establish and register a “deficial bank”, established an account in the name of the juristic person by using it, created a passbook and cash card, which is a means of access connected to the said account, and supplied it to D, and the Defendant offered to sell it to the unlawful sports soil, loan fraud, and scaming, etc.
The Defendant, in collusion with D on November 13, 2014, submitted documents necessary for the registration of a corporation, such as a balance certificate, and filed an application for registration of incorporation with a public official in charge of registration of a corporation, as if he/she did not intend to establish and operate a corporation and actually became the representative director of the corporation, such as making payment of the corporation capital, and establishing a corporation office, in collusion with D on solicitation books of a large-scale passbook, and making it necessary for the registration of a corporation.
A public official in charge of the above registration, who is unaware of such circumstance, entered the contents of the capital in the “E” corporate register, which is a public electronic record, in a computerized form of corporate register, and exercised it by allowing the said public official to keep the said computerized corporate register in which the false facts were recorded.
As a result, the defendant, in collusion with D, made a false report to a public official, entered false facts in the corporate register in the same electronic register as the original of a notarial deed by making him/her keep it in the electronic register, and used it in the electronic register. From around that time to the 14th day of the same month, the public official is included in the attached list (1) in total four times from that time.