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(영문) 서울북부지방법원 2018.08.10 2017고단2402 (1)
공전자기록등불실기재등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On February 3, 2017, the Defendant was sentenced to imprisonment with prison labor for a special injury at the Seoul Central District Court on March 24, 2017 and the judgment became final and conclusive on March 24, 2017.

The Defendant recruited a nominal lending person, such as the representative director, etc., and received documents necessary for the incorporation of the corporation from a certified judicial scrivener office, and then established a so-called “YO corporation,” which registered the nominal lending person as the representative, by requesting the certified judicial scrivener office, and had the private gambling site operator, etc., who opened several accounts in the name of the said corporation and requires the large-scale passbook, sold the passbook, cash card, official certificate, andOTP (the disposable password creation machine) related to the said account and received profits therefrom.

1. On August 12, 2015, the Defendant: (a) received a certified copy of the resident registration card, a certificate of seal impression, a copy of an identification card, and a certificate of seal impression from C from a lessee in the name of the establishment of a limited company; (b) requested a certified judicial scrivener office located in the third floor of the Seocho-gu Seoul Metropolitan Government to file an application for registration of the establishment of a limited company; (c) the employees of the E judicial scrivener office prepared a false document necessary for filing an application for registration of the establishment of the limited company; and (d) around August 12, 2015, the employees of the E judicial scrivener office prepared a false document by preparing the articles of incorporation B of the limited company in the name of C, a letter of appointment of directors, a certificate of personal registration, a receipt of contributions, and a letter of delegation for registration; and (e) submitted the documents for registration of the limited company to the Seoul District Court located in the Seocho-gu Seoul Metropolitan Government District Court, a registration receipt, etc., as above, without knowledge of the false fact.

However, the fact that there was no contribution from the above corporation.

Accordingly, the above registration official is mutually "with limited liability company B", "F building in Guro-gu Seoul Special Metropolitan City, the location of its head office, and "Gho" in the commercial registry computer system, which is an electronic record identical to the commercial registry.

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