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(영문) 서울중앙지방법원 2017.10.19 2017고단5637
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant, who is a head of one-person C and D, established a floating corporation with E (one person F head), opened an account under the name of his/her old legal entity, and recruited to transfer the cards, OTP, and passwords related to the account to the operators of his/her illegal gambling site. The Defendant, while managing the elderly, established a old-age legal entity in the name of his/her old-age legal entity and established a old-age legal entity under the direction of E to establish and transfer the passbook under the name of his/her old-age legal entity to him/her, and then transferred the passbook, card, password, etc. to E in the name of his/her old-age legal entity; and E transferred the same to the illegal gambling site operator, etc. after having opened the passbook, etc. established by the Defendant.

1. According to the above public offering such as false entry in public electronic records and false entry electronic records, etc., the Defendant: (a) at the Incheon District Court located in Incheon around August 28, 2013 with the elderly G, the Defendant, along with the elderly G, intended to open and distribute a passbook after establishing the company as above; (b) did not have any intent to operate the company; and (c) did not have any intent to hold the company by paying the capital; and (d) even though there was no establishment of an office, the Defendant established a corporation with the name of the corporation “H”, “Board director”, “G”, “Seoul Bupyeong-gu Incheon Metropolitan Government I building,” “13th floor,” “1,000,000 won” as if it was established with the public official in charge of registration, and had the public official in charge of registration, who did not know the establishment of the corporation, enter the incorporation of “H” in the computerized register of the corporation so that he did not know the establishment of the corporation, etc., from the time to the computerized entry into the public official in charge of the corporation.

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