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(영문) 광주지방법원 목포지원 2017.06.08 2016고단1537
상법위반등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[2016 Highest 1537] A person who is an operator of a private sports soil site (D, etc.) operated the said site in a way that he/she could receive money from members who joined the said site and let all members predict the result of the games, such as the stable, camping district, and deaf-gu, which are domestic and foreign sports sports sports sports sports sports athletes, and let them enjoy a certain amount of money per time, and then refund it to the members who predicted the sports result by multiplying the betting amount by a certain ratio.

On October 2014, the Defendant: (a) received a proposal from the network E to offer KRW 400,000 per head of the Tong to transfer the access medium; (b) transferred the passbook to the bearer (F, G) through the network E or network E; (c) provided the “defluent passbook” in the name of a false corporation established by him/her from H, I, and J to transfer the passbook to the network E or the nameless winners (F, G) through the network E or network E; and (d) provided the “defluent passbook” in the name of the false corporation established by him/her.

1. On October 8, 2014, the Defendant established a limited company L, the purpose of which is to clothing and miscellaneous wholesale trade, etc. at Kujin-gu, Seoul Special Metropolitan City (Seoul Special Metropolitan City), and registered the company through a certified judicial scrivener M at the former Special Metropolitan City registry office at the former Special Metropolitan City Office, which is located at 4-No. 1-th of the former Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City, one day before the same day, submitted to the public official in charge of the payment of the capital and related documents, even though he did not have paid the capital as a director of the above company, who submitted the most false payment certificate and related documents, and made the said public official enter “10,000,000 won” in the total amount column of the capital in the electronic computer information system, which is a public electronic record, and thereafter made the said public official keep the said commercial information system.

Accordingly, the defendant pretends to pay for the establishment of limited company L, and the commercial register, which is an official electronic record, is a commercial register.

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