logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2012.10.26 2009고단3823
상법위반등
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

1. The Defendant in violation of the Commercial Act is a person operating a stock company B in collusion with his mother C, and on October 30, 2008, at the new central branch of the National Bank of Korea located in the first floor of the 1018-2 Sejong building, Yangcheon-gu, Seoul, Yangcheon-gu, Seoul, 10,000 won, the above C borrowed 50,000,000 won from the Gyeongbuk-do, and the Defendant deposited the said company’s share capital in the name of C with the money, deposited 50,000,000 won, and received a written confirmation of share payment from the said bank, and completed the registration of incorporation of the said company on the same day, and used the said company’s full withdrawal of the said deposit on November 5, 2

Accordingly, the defendant, in collusion with C, pretended to pay 50 million won in total.

2. On October 30, 2008, the Defendant conspireds with the above C to make false entry in the authentic copy of the authentic deed and the uttering of the authentic deed original, and on October 30, 2008, at the commercial registry office of the Seoul Central District Court located in Seocho-gu Seoul Seocho-gu, Seoul, the above registry official submitted documents necessary for the registration of incorporation such as the certificate of deposit of subscription money to the registered public official, and made the registered public official to make the registration of false entry as to the total number of issued shares and total amount of capital of the above company, and made

Accordingly, the defendant, in collusion with C, entered false facts in the commercial register, which is the original copy of the authentic deed, and exercised the commercial register, which is the original copy of the authentic deed, stating false facts.

Summary of Evidence

1. Examination protocol of the accused by prosecution;

1. A certificate of all matters to be registered;

1. A corporate passbook in the bank of bankruptcy;

1. Application of Acts and subordinate statutes for report on internal investigation (registration, etc. to keep the paid-in stocks);

1. Relevant provisions of the Commercial Act and Articles 628 (1), 622 (1), 622 (1) of the Commercial Act, Articles 228 (1), 229, and 228 (1) of the Criminal Act, which relate to the facts constituting an offense;

1. The former part of Article 37 of the Criminal Code among concurrent crimes.

arrow