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(영문) 서울중앙지방법원 2017.08.16 2017고단280 (2)
공전자기록등불실기재등
Text

Defendants shall be punished by imprisonment for eight months.

Reasons

Punishment of the crime

[Public invitation by the Defendants] On April 2016, the Defendants and F established the so-called "Sacheon-si, Nowon-gu, Seoul Special Metropolitan City" at the so-called "Sacheon-gu, Seoul Special Metropolitan City, and opened an account under the name of the said juristic person, and sold the passbook, cash card, security card creation machine (OTP), etc. related to the said account to illegal private gambling site operators, etc. and solicited F to have 750,000 won per account and 750,000 won per each account.

Accordingly, F controlled a series of processes such as the establishment of a floating corporation, the opening of a presidential passbook, and the transfer of a presidential passbook, and the Defendants decided to directly implement the establishment of a floating corporation, the opening of a presidential passbook, and the transfer of a presidential passbook.

[Criminal Facts]

1. On April 2016, 2016, the event F, such as a false entry of an electronic record, false entry, and an electronic record, was asked to request for registration of the establishment of a floating legal entity in the name of the Defendant by telephone to the friendly G, who was well aware of the establishment of a floating legal entity.

Then, I found at a healthcare room operated by G in Gyeonggi-si, Gyeonggi-si, and found a copy of A’s resident registration card, a certificate of seal impression, etc. prepared before the death to G.

G shall send such documents, etc. to the Jian Office in the third floor of the Seocho-gu Seoul Metropolitan Government I building

The Seoul Central District Court’s registry office located in 14-lane 3-3, Seocho-gu, Seoul District Court around April 19, 2016, the Defendants and F merely intended to open a passbook under the name of the corporation and sell it. There was no establishment of KK of a limited company by investing capital in Defendant A’s name. Although Defendant A was a director in the company and did not actually have an intent to establish and operate the company, there was no intention to establish and operate the company.

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