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(영문) 의정부지방법원 2017.07.27 2017고단2064
공전자기록등불실기재등
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. The Defendant, such as an electronic record, etc., and an electronic record containing false entries and false entries, opened a bankbook and a passbook to establish a false corporation for the purpose of sale. The Defendant decided to establish a false corporation whose representative director is the Defendant, using the application documents for the corporation sent by the persons without name, upon receipt of a certificate of seal impression necessary for the establishment of the corporation, a certified copy of resident registration, etc.

Accordingly, on July 1, 2016, the Defendant submitted a false application for registration of a corporation to the public official in charge of registration in charge of the establishment of a corporation and submitted a false application for registration to the public official in charge of registration in charge of the establishment of a corporation, so that the above public official in charge of registration without knowledge of the fact can be entered into the corporate registry in order to make the corporate registry established by making the representative director and to hold the corporate registry in actual payment of the capital. However, even though the Defendant intended to establish an account under the name of the corporation and sell the passbook, card, etc. connected with the account after completing the registration of the incorporation of the corporation, the Defendant did not actually pay 10 million won in capital for the purpose of selling female clothing wholesale and retail business.

Accordingly, the defendant, in collusion with a person who has no name, entered false facts in the computer system of the corporate register, which is an electronic record identical to the original copy of the deed, and exercised it.

2. The Defendant in violation of the Electronic Financial Transactions Act, after completing the registration of incorporation with respect to Co., Ltd., and after completing the registration of incorporation with respect to Co., Ltd., the account (Account Number) in the name of C at the Sungdong branch of the National Bank around July 2016, and (State) around July 2016

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