logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2016.07.20 2015고단3836 (1)
공문서위조등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Punishment of the crime

1. The Defendant, together with F, G, H, I, J, K, L, and M, committed a joint crime with F, G, H, H, I, J, K, K, K, L, and M, intended to lend a credit card terminal of a disguised credit card chain store in the name of a homeless person for the purpose of concealing sales after opening a credit card chain store in the name of a homeless person, and deducted a approximately 9% of the sales amount paid by a credit card from an entertainment shop, etc. under the name of a fee and immediately pay the remainder in cash.

Accordingly, H and H shared the role of managing the tax officials in charge as the total strings of the above "tin-end tin" office, G and H as the person in charge of the management of the card-type tin office, and H and I opened a credit card merchant necessary for opening the card-type tin store and receiving credit card payment using personal information purchased from the card-type tin office (N), and H and I opened a bank account to take charge of opening the card-type tin store in order to receive credit card payment by using the personal information of the card-type tin. Defendant and J, K, K, L, and M prepared documents according to F's instructions and made a withdrawal of the revenue deposited from the credit card company in cash and delivered cash to the entertainment business place, etc. settled by credit card under the name of the credit card disguised store.

A. The Defendant, in collusion with F, G, H, I, J, K, K, L, and M, intended to establish a disguised credit card member store necessary for card tin-based tin by forging a business registration certificate and a business license.

Accordingly, Defendant 1, along with the above F, G, H, I, J, K, K, L, and M, had printed out a certificate of business report under the name of the head of Geumcheon-gu Seoul Metropolitan Government by using a computer and sgner for the purpose of exercising, and then entered the name of the representative, name, Q, Geumcheon-gu R, and type of business into a computer.

arrow