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(영문) 서울동부지방법원 2018.04.12 2018고단241
공전자기록등불실기재등
Text

Defendant

A Imprisonment of 10 months, Defendant B and C shall be punished by imprisonment of 8 months, and Defendant D, respectively.

(b).

Reasons

Punishment of the crime

[Criminal Records] Defendant D was sentenced to imprisonment with labor for a violation of the Electronic Financial Transactions Act at the Seoul Central District Court on November 30, 2017, and the judgment became final and conclusive on December 1, 2017.

[2] The Defendant D, in collusion with H, I, and J, etc. from August 2015 to January 2016, took part in the supply of the passbook at the distribution organization of the presidential passbook, but was unable to receive the price due to the supply of the passbook to the distribution organization of the presidential passbook, Defendant D opened a corporate name and sold it to the purchaser of the passbook via the Internet.

1. Joint crimes committed by Defendant D and Defendant C

A. Defendant D, such as a false entry into a public electronic record, a false recorded electronic record, etc., will provide Defendant C with KRW 20,000,000 per the principal account on May 2016 at the Dong-dong, Gangdong-gu, Seoul Metropolitan Government, for the purpose of transferring the name of a corporation to a corporate account.

The Defendant C proposed the motion and accepted it, and on June 13, 2016, the Defendants presented documents necessary for the establishment of the corporation at the office of a mutual non-certified judicial scrivener in the name of the first police officer in the name of the Si of Chuncheon, which was not a corporation to conduct the actual business, and submitted the documents necessary for the establishment of the corporation at the office of a limited liability judicial scrivener in the name of the first police officer in the name of Switzerland, and had a certified judicial scrivener in the name of the defendant C as a director of the limited liability company, prepare false documents necessary for the application for registration of the limited liability company, such as the articles of incorporation, director appointment consent, etc. of the company K and the written approval on the appointment of director, etc., and submitted the documents to the registration public official in the Chuncheon District Court on June 13, 2016, in which it is impossible to know the fact that the above articles of incorporation, etc. was prepared falsely

Accordingly, the above registrar who is unaware of such fact shall be named as "K of a limited company" in the commercial registration computer system, "Scheon City L of Gangwon-do" in the location of the head office, and "for leisure sports goods".

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