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(영문) 수원지방법원 안산지원 2020.05.14 2019고단3988
공전자기록등불실기재등
Text

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

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

Reasons

Punishment of the crime

Around November 2018, the Defendant received a proposal from Dozin B to the effect that “a juristic person may be punished with money of KRW 1,500,000,000 from one account per week for opening a corporate account” from Dozin B, and consented thereto. On the other hand, the Defendant requested an attorney-at-law to establish a juristic person with data necessary for establishing a juristic person, such as a certificate of personal seal impression, seal imprint, and a certified copy of resident registration in the name of the Defendant, and opened the account in the name of the juristic person and set up the means of access to B

1. The Defendant did not have any intent to establish and operate a company or to hold the means of access connected to the company B by actually paying the amount of capital. However, even if the Defendant was to have opened a corporate name account and deliver the means of access connected to the said account to B, the Defendant requested the establishment of a corporation upon submitting a certificate of personal seal impression, seal imprint, and a certified copy of resident registration in the name of the Defendant to the legal office of the members of Ansan-si and the attorney E-at-law under subparagraph (D) around November 2018.

E around November 14, 2018, at the Suwon District Court's Busan District Court's registration office and office located in Ansan-gu, Seoul Metropolitan Government, the defendant prepared an application for corporate registration as if the defendant would establish the "H" corporation for the purpose of F, G, miscellaneous retail business, etc., and submitted a false application for corporate registration prepared as above to the public official in charge of the name in the name in the name in the name in the above fact that the establishment of "H" was completed at the corporate register computer, and submitted a false application for corporate registration prepared as above, and submitted a false application for corporate registration to the public official in charge of the name in the name in the name in the above fact in the corporate register at least three times from that time to December 12, 2018.

Accordingly, the defendant is in the electronic information system for registration of corporation which is a public electronic record for three corporations.

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