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(영문) 대전지방법원 2017.12.05 2017고단3894
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

1. On November 2015, the Defendant accepted a proposal to the effect that “The Defendant would give money from opening an account in the name of the business operator after the establishment of a legal entity and the registration of the business operator in the name of the legal entity” from a person who was unaware of the name of the first police officer.”

A. A. On November 10, 2015, the Defendant related to B, at the Gamba-ro of the wife population at the Gamba-si of Gyeonggi-do, the fact is the registration of incorporation of a corporation for the purpose of opening and distributing a large-scale passbook, and the fact is merely the registration of incorporation of a corporation for the purpose of distribution. In fact, the Defendant submitted a certificate of personal seal impression in the name of the Defendant, an application for the registration of incorporation, and other documents necessary for the registration of a corporation, and had the above registration and the public official in charge enter the false facts, such as the trade name, address, and total amount of capital of the above corporation in the commercial registration book, which is an electronic record, and exercised it by allowing

B. Around November 10, 2015, the Defendant, at the Dongwon registry office located in Young-gu, Young-gu, Young-gu, Young-gu, Gyeonggi-gu, Gyeonggi-do, established and registered the incorporation of a juristic person for the purpose of distributing a large passbook, and the fact is merely the registration of incorporation of a juristic person for the purpose of opening and distributing a bank passbook, and in fact, despite the fact that C was not established, the above registration and public officials in charge are required to submit documents necessary for the registration of the juristic person, such as a certificate of personal seal impression in the name of the Defendant, an application for registration of the establishment of a juristic person, and to enter false facts, such as the trade name, head office, address, and total amount of capital of the said juristic person

2. In the event of opening an account in the name of a corporation at a bank interfering with business affairs, the bank shall be liable for damages under the Electronic Financial Transactions Act depending on whether the account is negligent when the account is used for a financial crime, etc.

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