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(영문) 수원지방법원 2016.12.15 2016고정2689
상법위반등
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

On March 16, 2016, the Defendant was sentenced to 10 months of imprisonment with prison labor for an offense of violating the Electronic Financial Transactions Act at the Sung-nam branch of Suwon District Court, and the judgment became final and conclusive on July 22, 2016.

1. On December 1, 2014, the Defendant was guilty of an all-round indictment of the Jeonju District Court, located in the 87-1 course in the Haak-gu, Chungcheongnam-gu, Chungcheongnam-gu, the Jeonju District Court prior to North Korea on the following occasions: (a) the Defendant was a director and did not intend to establish and operate a company; and (b) the Defendant did not intend to actually pay the capital and hold the bonds, cash cards, etc. which are opened and connected with the account in the name of the juristic person and intended to sell them; (c) the Defendant actually paid KRW 20 million in capital for the purpose of clothes, shoes-gu, the Jeonjin-gu, and 306, the head office of which is the location of the principal office; and (d) filed an application for registration of incorporation with a public official in charge of registration under his name, by preparing a false application for registration through a certified judicial scrivener D, who was actually established a limited liability company C, as if he was established.

Accordingly, the public official in charge of the above registration, who did not know of the fact, entered the registration of incorporation of the "limited company C" in the computerized register of the corporation, and made the said corporation computerized computerized register.

Accordingly, the defendant pretended to pay for the establishment of limited liability company C, and made it enter false facts in the computer system of the corporate registry, which is a public electronic record, and exercised it.

2. No person, other than the Korea Sports Promotion Foundation or the Seoul Olympic Sports Promotion Foundation or an entrusted business entity, shall provide goods or property benefits to persons who win up sports betting tickets or similar things by issuing them;

Nevertheless, the name-free persons shall receive money from members who have joined the private sports venue (E, etc.), and hold a stable, camping area, and farming area of domestic and foreign sports sports sports athletes.

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