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(영문) 서울중앙지방법원 2019.01.24 2018고단6262
업무방해등
Text

Defendant

A Imprisonment with prison labor of two years and six months, and Defendant B shall be punished by imprisonment with prison labor of one year and six months.

No. 13 through 19 of seized evidence.

Reasons

Punishment of the crime

【Defendant B was sentenced to two years of imprisonment with prison labor for hostage robbery, etc. at the Jung-gu District Court on August 13, 2015, and completed the execution of the sentence in the Chuncheon Prison on March 16, 2017.

【Criminal Facts】

1. A public offering-related C (one-person referred to as “D”) is a person who is responsible for the establishment of a so-called “age-long corporation” and the establishment and distribution of a public offering passbook under the name of the corporation, and E (one-person referred to as “F office chief”) is a person in charge of overall affairs, such as making false transaction records or lending a public offering passbook, after establishing a floating corporation through a name-holder under C.

G The head of G'G's name was established under the above C and opened and distributed a floating corporation under the name of the corporation, and the above C and the place of business were divided in 2016 and took overall charge of the establishment of a floating corporation and the opening and distribution of a large passbook in the name of the corporation.

On December 2, 2016, H 'I' introduced the ‘A' leader of Defendant A, who was working for opening a presidential passbook in the name of his/her old-age corporation at the time of his/her opening, and provided funds necessary for the establishment of a corporation, and ordered Defendant A, J, K, L, etc. to exercise overall control over the overall affairs.

Defendant

A recruited people in charge of opening a bankbook, such as M, N, andO, and served as a role of delivering it to the upper line after opening a bankbook using documents related to the old-age corporation. The aboveJ, after submitting documents related to the establishment of a floating corporation to a certified judicial scrivener office or a certified tax accountant office, submitted such documents to the certified tax accountant office or a certified tax accountant office, managed the established corporation, and delivered such documents to the person in charge of opening the passbook, such as P, to transfer the documents to the person in charge of opening the passbook to H or A, and then then then deliver the means of access, such as the one opened by the person in charge of opening the passbook, to H or A, and to distribute the one by using the one.

In addition, Defendant A and J are establishing a floating legal entity.

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