logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2018.09.14 2018고단4908
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Public offering relation] From around 2015, the Defendant and G transferred the Internet banking account to a nameless person who operates an illegal sports gambling site, and it is possible to open an account without revealing the name of an individual when establishing a corporation, and it is possible to open several accounts per legal entity. The Defendant and G prepared a false articles of association and minutes, and established a related legal entity, issued a certificate of business registration under the name of the related legal entity, and then intended to open and sell an account under the name of the related legal entity.

Defendant and G are difficult to borrow their names from around February 2016 to around B and BB because “A-friendlys are entering company or leading a social life due to age.”

He/she shall establish an old-age corporation in the name of the head of Si/Gun/Gu, and open an account in the name of the corporation, thereby giving KRW 600,000 to KRW 700,000 per head of Si/Gun/Gu.

The said money refers to the purport that “abundation is made by identifying the persons who opened an account with the money,” and the B and B accepted it.

As a result, B and B established a old-age corporation by soliciting friendship and post-ages, opened an account in the name of the corporation, and distributed access media such as passbook to the Defendant at the expense of the Defendant, and the Defendant and G received access media such as passbook opened by B and B, and sold the proceeds to the Internet gambling site operators, etc. and divided them into B and B.

I,O, R, S, Q, Q, CTS, and CU are the friendships or descendants of B, and CV, CB, CB, CE, CE,CC, CF, CG, and CW are the friendships or descendants of BB, and they are responsible for establishing a floating corporation and delivering the accounts in the name of the corporation to B and B.

[Criminal facts]

1. Joint crimes with the Defendant’s I,O, R, S, T, Q, CS, and CU;

(a)the public offering, such as electronic records, is made;

arrow