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(영문) 대전지방법원 홍성지원 2017.10.31 2017고단522
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. On May 2015, the Defendant: (a) received a proposal from a person who was unaware of his/her name and was unaware of his/her name to “to establish a legal entity, and thereafter receive money from an account opened in the name of the business entity after the registration of the legal entity; and (b) accepted the proposal.”

A. On September 7, 2015, the Defendant, at the Daegu District Court Branching Branching registry of the Daegu District Court located in 181, the Northern District Court at the time north-gu, the Defendant: (a) registered the establishment of a corporation for the purpose of distributing a large passbook; and (b) in fact, despite the fact that C was established, the Defendant submitted documents necessary for the registration of the corporation, such as a certificate of personal seal impression in the name of the Defendant; (c) an application for the registration of the establishment of a corporation; and (d) had the public official in charge of the said registration and the public official in charge enter false facts, such as the trade name, address, and total amount of capital of the said corporation, in the commercial registration book in electronic records; and (c)

B. On September 9, 2015, the Defendant related to D, at the Daegu District Court racing support registry located in Dong-dong 203, Daegu District Court, Dong-dong 203, and the fact is the registration of establishment of a corporation for the purpose of circulation, and the fact is only the registration of establishment of a corporation for the purpose of circulation. In fact, the Defendant submitted a certificate of personal seal impression in the name of the Defendant, an application for registration of establishment of a corporation, and other documents necessary for the registration of a corporation, and exercised the said registration and the public official in charge, who is unaware of the fact, stated the false facts, such as the name, main office, address, and total amount of capital of the above corporation, in the commercial registration register of public electronic records.

2. In the event that an account is opened in a corporate name in a bank interference with business, if the account is used for financial crimes, etc., the bank shall be liable for damages under the Electronic Financial Transactions Act depending on whether the account is negligent.

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