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(영문) 서울북부지방법원 2019.05.09 2019고정256
공전자기록등불실기재등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Criminal facts

On January 1, 2018, the Defendant, at the coffee shop located near the river basin in Gangnam-gu Seoul, tried to establish a prompt-known juristic person, in collusion with B, with the proposal that “A” was “A may apply for a loan to the Korea Credit Guarantee Fund by establishing a juristic person, but all expenses incurred in establishing a juristic person shall be borne by us, and approximately 20% of the loan amount shall be changed to b0% of the loan amount.”

B prepared articles of incorporation, list of shareholders, certificate of acceptance of shares, certificate of deposit balance, minutes of the general meeting of promoters, investigation report, etc. which are documents necessary for incorporation, and the defendant prepared documents necessary for incorporation with a certificate of personal seal impression, a certified copy of resident

1. According to the above public offering, the Defendant: (a) around B and Seocho-gu Seoul Central District Court registry in Seocho-gu Seoul Central District Court on January 15:08, 2018; (b) did not intend to establish and operate a stock company; (c) did not intend to hold a corporation by actually paying the capital; and (d) did not intend to establish an office in Guro-gu Seoul Special Metropolitan City D and E; and (b) prepared a false application for registration as if the Defendant were to establish a “FF” for the purpose of receiving a loan by registering the establishment of a corporation; (c) paid the capital of KRW 10 million to a public official in charge of registration, and submitted a false application for registration to a public official in charge of registration under the name of the public official in charge of registration; and (d) through a public official in charge of being aware of the fact, the Defendant entered and kept the false fact by obtaining the registration of incorporation of FF corporation in the corporate electronic computer system, a public electronic record,

2. In accordance with the above public invitation, the Defendant: (a) around January 16 and 25, 2018, at the Jungyang District Court Goyang District Court, 38-30, 1275-ro, Goyang-si, Goyang-si; (b) did not actually establish and operate a stock company; and (c) did not intend to actually pay capital to hold the corporation.

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