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(영문) 대구지방법원 포항지원 2018.10.18 2018고단1072
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Punishment of the crime

[The relationship between the Defendant and his accomplices] C (one name “D”) is the total responsibility of an organization that collects access media, such as cash cards connected to the bank account in the name of a juristic person established falsely to use for the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission of the commission.

On March 2016, the Defendant came to know in a social life with C during the conversation with C, “I would not see any money punishment once.”

After establishing an old-age corporation, an account is created in the name of the corporation and the account is transferred, 2 to 30 million won will be paid in one month.

“Along with the speech,” it became possible to take part in the crime of transfer of passbook in the name of a false corporation from that time.

[Detailed Criminal Facts]

1. After establishing a false corporation under the name of the defendant or defendant J, which is the representative without actually establishing or operating it, such as a false entry of a false electronic record, etc., and a false electronic record, C or E, which is one of such events, including a false electronic record, was derived from opening a bank account in the name of the defendant or defendant, and providing access media, etc. connected thereto to the crime of illegal gambling sites, etc.

In accordance with the above public invitation, the defendant found the defendant as a document necessary for the establishment of the juristic person in the Chuncheon city of March 2016, and delivered the abstract of resident registration, resident registration certificate, and certificate of personal seal to E, which is a document necessary for the establishment of the juristic person. The facts in the registration division of the Chuncheon District Court located in 284, around March 18, 2016, are merely the registration of establishment of the juristic person for the purpose of opening and distributing a passbook.

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