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(영문) 대전지방법원 2017.03.08 2017고단230
공전자기록등불실기재등
Text

Defendant

A Imprisonment for 6 months, Defendant B’s imprisonment for 4 months, Defendant C and D’s fine of 4,00,000, and Defendant E.

Reasons

Punishment of the crime

[criminal record] Defendant B was sentenced to eight months of imprisonment for larceny at the Daejeon District Court on December 3, 2014 and completed the execution of the sentence at the Daejeon District Court on March 28, 2015.

[2] Criminal facts H establish and operate a financial investment instrument market without permission from the Board of Finance Members by using an illegally recruited passbook, and at the same time, many and unspecified members opened a gambling space for profit-making purposes or play a role in getting profits and losses to the members of the Committee depending on expected load, and I created a so-called floating corporation without substance and made it available to H, and then recruited a representative under the name of H, Defendant B, Defendant C, Defendant D, Defendant D, Defendant E, L, M, N,O, P, and Q are the names of the president who created a passbook after the establishment of a floating corporation and made it available to H.

H around July 2014, by establishing a Sin Y corporation, the head of Sin Y issued an order to request the supply of a Sin Y under the name of the above corporation. Accordingly, around August 2014, I ordered Defendant A, J, and K to invite the president to make a Sin Y under the name of the Sin Y corporation. On the other hand, the J recruited Defendant D, M, P, Q, and I recruited N,O, Q, and I recruited by Defendant E, Q and I, Defendant B, and M, the branch of the Sin Y, to establish a Sin Y corporation, and to create a Sin Y under the name of the corporation, the head of Sin Y Y Y Y Y h h h h h h h h h h h h h h h h h h h h h h h h h h h h.

1. On February 2, 2015, Defendant A, such as an electronic record, etc. containing a false entry and false electronic record, shall make Defendant E only at the Seo-gu, Seo-gu, Incheon, Seo-gu, Incheon, and shall make it possible for Defendant E to draw up an old legal entity and transfer the corporate passbook to the same.

Even if the issue is the problem, D.

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