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(영문) 대전지방법원 천안지원 2019.03.07 2018고단2785
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for eight months and for one year, respectively.

However, this decision is delivered to the Defendants.

Reasons

Punishment of the crime

On March 30, 2017, Defendant A was sentenced to ten months of imprisonment with prison labor due to false entry into public electronic records, etc. at the Daejeon District Court on March 30, 2017, and the said judgment became final and conclusive on July 12, 2017.

【Criminal Facts】

The Defendants, even though they did not actually establish a juristic person or have contributed to capital, opened several bankbooks in the name of the juristic person and conspired to distribute them in return for the payment to the illegal gambling site-related business operators. C, upon hearing from the Defendant A that he would offer KRW 30-5 million per head of the Tong when he opened the passbook in the name of the juristic person, and he was willing to open the passbook in the name of three juristic persons, such as D, the representative director of the corporation, and transfer it to Defendant A.

1. Defendant B

A. On November 21, 2016, the Defendant in collusion with A to make false entry into the public electromagnetic records, etc., and the fact in the registration of Simsan District Court was 75 U.S., the members of Simsan-si, a member of Simsan-si, and was plans to open and distribute a passbook in the name of the said company, and was plans to be used in opening and distributing the passbook in the name of the said company. A certified judicial scrivener F, who is not aware of the intention to operate the said company, was prepared a letter of change in the application for registration of the said company, and submitted it to

Accordingly, the registry official, who is unaware of the fact, inputs the representative director of the E-stock company to be changed to the defendant in the corporate register of the Commercial Registration Information System, and around that time, he had the above registry keep the above registry with the record of the fact that the above mistake was recorded.

Accordingly, the defendant, in collusion with A, made a false report to the public official, made a false report to record false facts in the commercial register which is the same electronic records as the original of the authentic deed, and exercised it.

(b) Any person violating the Electronic Financial Transactions Act, knowing that it is intended to use the means of access for a crime or crime.

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