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(영문) 대전지방법원 2017.12.20 2017고단3792
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On January 2016, the Defendant: (a) established by C a tentatively named name without substance in the name of the Defendant; (b) and (c) received a proposal from C to give two million won per account when the passbook was issued in the name of the juristic person.

1. On February 11, 2016, the Defendant’s events, such as false records, and false electronic records, such as public electronic records, etc., were made by submitting an application for registration of incorporation of “F” corporation to the public official in charge of the registration of the company, who entered the contents of the application into the electronic records register of the company, 51, Cheongju District Court located in Seo-gu, Nowon-gu, Chungcheongnam-gu, Chungcheongnam-gu, Seoul, Seoul, which was located in 62, and 51, and did not actually “A” or “D,” and the appointment process was not made for inside directors “A” or “D,” and even though there was no place of business, the location of the company is reasonable E and 437, a false statement as if the executive was appointed and issued, and had the public official in charge of the registration of the company, enter the facts in the electronic records register of the company, thereby making the public official not aware of such circumstances enter such fact into the electronic records register of the company’s commercial information system.

2. On February 23, 2016, the Defendant violated the Electronic Financial Transactions Act: (a) opened a G account or H account in the name of the Nong Bank at a Dong-dong branch office, a stock company F; and (b) was waiting for outside a bank.

In return for transfer from C, 200,000 won per account shall be received from C, from the time of issuing the passbook, cash card,OTPP, etc. of each of the above accounts to C, and from February 25, 2016, seven electronic financial transaction access media in the name of F corporation, such as the list of crimes, were delivered to C, respectively.

Summary of Evidence

1. Statement by the defendant in court;

1. A certified copy of the corporate registry;

1. Ascertainment of the details of the investigation report (F Account Opening); and

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