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(영문) 전주지방법원 군산지원 2018.02.21 2017고단1555
공전자기록등불실기재등
Text

Defendant shall be punished by imprisonment with prison labor for up to six months and by a fine of up to three million won.

If the above fine is not paid, 100.

Reasons

Punishment of the crime

1. On October 2015, the Defendant accepted the proposal that the Defendant would establish a juristic person whose name was the person to be the principal from a person who was named on his/her name and, after establishing a juristic person, opened an account in the name of the juristic person and pay the price on the face of the head of the Tong.

On October 15, 2015, the Defendant, while being aware of the fact that a person in the name in the name in the front of the Gunsan apartment B, filed an application for the registration of the establishment of a false corporation in order to open an account in the name of the corporation and filed a false application for the registration of the establishment of the so-called "Yan corporation", the Defendant, despite being aware of the fact that he/she established the name in the name in the name of the corporation, included the transcript of resident registration, the certificate of seal impression, the certificate of seal impression, and the copy of identification card. On October 15, 2015, the name in the name in the name in the name in the Jeonju District Court submitted documents necessary for the registration of the establishment in the military support division, and made the public official in charge enter false facts, such as the name in the company C, the head office, and the total amount

Accordingly, the defendant, in collusion with the person who was unable to use his name, made a false report to the public official and made the public official enter false facts in the electronic records and exercised it.

2. No person who violates the Electronic Financial Transactions Act shall transfer or acquire any access medium, such as a passbook, debit card, etc., or set up a pledge, while receiving, demanding or promising any consideration;

Nevertheless, the Defendant, after establishing a juristic person as described in paragraph (1) from a person under his name, established an account in the name of the juristic person and proposed to pay the price for the head of the Tong on a dry side. On October 21, 2015, the Defendant transferred the passbook, cash card, password, etc. connected to the national bank account in the name of the limited company C, which was falsely established with the Defendant as a director at his/her own residential place located in the Gunsan apartment B apartment, around October 21, 2015.

3...

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