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(영문) 대전지방법원 천안지원 2017.09.14 2017고단1676
상법위반등
Text

Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant is a person who had worked as a representative director of the Si/Gu-U.S. Research Center E, from June 25, 2003 to December 31, 2015.

1. From December 2013, the Defendant, who violated the Commercial Act, prepared a proposal for investment cooperation with the FBA to establish a new corporation with the capital of 3 billion Won, located in Samsung D-PP, which was located in the FBA, to withdraw this investment cooperation, was willing to establish a corporation to reduce the capital.

Since around March 31, 2014, the Defendant paid the amount of KRW 500,000,000,000,000,000 won to the company bank account (H) and the Defendant’s money of KRW 100,000,000,000 to the company bank account (H) and issued a balance certificate, and then withdrawn KRW 50,000,000,000 from April 4, 2014 to the company bank account.

2. On April 2, 2014, the Defendant entered the public electronic records in a false entry and false entry in the public electronic records into the register of the support division for the Daejeon District Court, Daejeon District Court on April 2, 2014. The fact is as above, even though he/she was aware of the fact, he/she submitted an application for registration of the establishment of theG, accompanied by a certificate of the above balance issued in disguise of the payment of share capital, to a registered public official who is aware of the fact, so that the above registered public official can electronically enter the registration of the incorporation of the corporation as of April 2, 2014.

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 around that time, exercised by allowing the public official to keep the corporate register in which such false facts are recorded as above in the astronomical Support Registration Division.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement protocol (I);

1. A full certificate of registered matters (in the face of 51 of investigation records), a list of shareholders (in the face of 53 of investigation records), a list of shareholders (in the face of 53 of investigation records), a statement of recognition interest adjustment, such as the head of the Tong, the head of the transaction office, the director of the transaction office, and the provisional payment, a statement of accounts adjustment, and a statement of transaction by account

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