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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
When the defendant establishes a corporation and registers a business operator, he/she may open a passbook from a person who has no name.
If the head of the Tong is sent to a corporation, 300,000 won per one shall be given.
Upon receipt of the proposal, the fact was: (a) established a company and registered the term “age corporation”; and (b) opened an account in the name of the corporation using such a proposal to sell access media, such as physical cards, related to the account, despite the absence of actual intent to operate the company.
1. On June 15, 2016, the Defendant: (a) performed an event, such as a false entry into a public electronic record, false entry, and false electronic record; (b) did not actually pay the corporation capital in the registry of the Seoul Central District Court in Seocho-gu Seoul Seocho-gu, Seoul; (c) did not establish a corporate office; and (d) did not intend to actually establish and operate a limited company; (b) prepared a false application for registration through a certified judicial scrivener; and (c) had a public official in charge of registration, who is unaware of the fact, enter the application for registration of incorporation into a computer system so that the establishment of the limited company D is completed on the corporate registry; and (d) had the public official in charge of registration enter the electronic computer system so that the registration of incorporation of the limited company D is completed
Accordingly, the defendant made a false report to a public official to record false facts in the corporate register which is the same electronic records as the original copy of the fair deed, and had it be kept in the computerized register of the corporate register and exercised it.
2. On March 18, 2016, the Defendant violated the Electronic Financial Transactions Act: (a) opened a legal entity from a person under whose name the Defendant came to contact to send money to the legal entity account or to send personal account; (b) consented, and (c) delivered and transferred a physical card connected to the Defendant’s name bank account at the 1st century coffee shop, Seo-gu, Incheon, Seo-gu, Incheon, by delivering a copy of the physical card to the Defendant’s corporate bank account (G) at that time.