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(영문) 서울동부지방법원 2019.06.20 2019고단750
공전자기록등불실기재등
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. B, C, and D: (a) A, a person in charge of the establishment of a corporation and the distribution system of a large-sum bank account; (b) a person in charge of the distribution system of a bank account; and (c) an explanation to provide money to a person who reported and found the leaflet at an unspecified place to the end of the transaction; (d) a person who provided the subject information from B and C to prepare documents necessary for the registration of the establishment of a corporation using a computer document program; (e) a person who received documents necessary for the registration of the establishment of a corporation from B and C; and (e) a registration office having jurisdiction over the location of the corporation, in receipt of the documents necessary for the registration of the corporation from B and C, delivers the financial account under the name of the registration office and the name of the corporation; and (e) the defendant sent the certificate of personal seal issued in the name of the registered corporation, a certified copy of the register, corporate identification number, and a means of access to the corporation’s name to B and publicly offer to open a bank account in the

Accordingly, on February 27, 2017, the Defendant: (a) paid for consideration to E and received the name transfer; (b) prepared an application for the registration of incorporation under the name of E; and (c) submitted a false application for the registration of incorporation for a corporation with the trade name of “stock company F”, a public official in charge of the registry office of the Incheon District Court located under 881, as of February 27, 2017, to a public official in charge of the registry office of the Incheon District Court, who represents E; (c) had a public official in charge of the registry office, who knows the fact, enter the false fact in the records of special media, such as electronic records identical to the original copy of the authentic deed, and stored and operated the public electronic records in which the fact of the above fraudulent fact was recorded, from that time to February 19, 2017, as shown in the attached list of crimes (1).

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