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(영문) 서울북부지방법원 2017.01.19 2016고단3254
공전자기록등불실기재등
Text

1. The punishment against Defendant A shall be imprisonment with prison labor for a period of one year and six months;

2. The punishment against the defendant B shall be six months.

Reasons

Punishment of the crime

Defendant

A around March 2016, from "G" page in Gangnam-gu Seoul Metropolitan Government, recruited persons who lend their names, such as the representative of the juristic person, and received documents necessary for the establishment of the juristic person from the lending person, and then requested the name lending person to a certified judicial scrivener office to establish the so-called "Yan juristic person," registered as the representative of the lending person. The name of the juristic person was opened several accounts in the name of the juristic person, and the private gambling site operator, etc., who requires the so-called "Seopob passbook" in the name of the private gambling site operator, etc., conspired to make profits by selling a mer, indicating the passbook, official certificate, OPT (one-time password creation machine), and password.

1. Joint crimes committed by the Defendants

A. A. Around March 2016, event H, such as a false entry into an official electronic record, a false entry into an electronic record, etc., was issued by Defendant B’s certificate of personal seal under the name of Defendant B, a certified copy of the resident registration card, a copy of the identification card, and a certificate of personal seal in the name of Defendant B from Defendant B to Defendant B, and around that time, entered into a lease contract with Defendant B in the name of the office lease company located in the third floor of the Seocho-gu Seoul Metropolitan Government I Building, and sent a certificate of personal seal in the name of Defendant B, a certified copy of the resident registration card, a copy of the resident registration card, a copy of the personal identification card, a certificate of personal seal imprint, and a lease contract to Kwikset Service.

In addition, after requesting a proxy to apply for registration of incorporation of a limited company, the amount of KRW 2,160,000 (including registration expenses for other corporations) received from Defendant A was transferred to the account of a certified judicial scrivener office.

The representative M of a certified judicial scrivener office shall prepare a false document necessary for filing an application for registration of establishment of a limited company under Defendant B’s name, a letter of appointment of directors, a letter of appointment of a director, a personal seal imprint registration statement, a receipt of investment, and a letter of delegation for registration. On April 1, 2016, the Seoul Central District Court registered in the Seocho-gu Seoul District Court with a limited liability company N of the registered public official.

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