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(영문) 서울중앙지방법원 2016.11.16 2016고단5977
공정증서원본불실기재등
Text

Defendant

A Imprisonment with prison labor for a year and six months, and Defendant B shall be punished by imprisonment for a year and three months, respectively.

Seoul Central District Prosecutors' Office.

Reasons

Punishment of the crime

The Defendants, in collusion with I, who are the total liability for the solicitation of passbooks, set up a false articles of association and minutes with the personal seal impression from many nominal lessees through the Internet, and gathered to open an account in the name of a related juristic person and distribute it through an Internet gambling site, etc. with the name of a related juristic person.

As a result, Defendant A received documents, such as the certificate of personal seal impression from a nominal lender, or had J, a general responsibility for the establishment of a corporation, establish a floating corporation through K and L, etc., Defendant B or J, a responsibility for the establishment and management of a passbook, made it possible to open a passbook in the name of a floating corporation through M, N,O, P, Q, etc., and then deliver the passbook to I, a general responsibility book, and I sold and distributed it to the Internet illegal gambling site operator.

1. On March 2016, Defendants in the original of a notarial deed, false entry into the authentic deed, false entry into the authentic deed, false entry into the authentic deed shall be held by I in collusion with I, J, etc., and shall entrust the affairs of registration to K to the secretary general of a certified judicial scrivener after obtaining R, S’s certificate of personal seal impression, abstract of resident registration record cards, etc., and K shall prepare the articles of incorporation, minutes, list of shareholders, etc. necessary for incorporation, and around March 15, 2016: (a) around 08:41, 2016, at the registry office of the Seoul Central District Court located in Seocho-gu Seoul Metropolitan City, Seocho-gu, Seoul, Seoul, the seat of the principal office of which is located in Seocho-gu, Seoul, the Seoul Central District Court filed an application for the establishment registration of U.S. corporation with R and auditor, and (b) have a public official registered under his name to file a corporate register at that place

However, the above corporation is not a corporation established to carry on the business actually, but a corporation is established to create and distribute a passbook or mobile phone in the name of the corporation.

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