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(영문) 대전지방법원 서산지원 2016.01.07 2015고합109
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

On August 28, 2015, the Defendant was sentenced to a suspended sentence of four months for a violation of the National Pension Act at the Seoul Northern District Court (Seoul Northern District Court), and the said judgment became final and conclusive on September 5, 2015.

The Defendant established and operated “F convalescent Hospital” and “G Council members,” which are medical institutions in the name of the instant biological cooperation, under the name of the president of the E-Consumers Cooperatives in Thai-gun, Chungcheongnam-gun (hereinafter “the instant biological cooperation”).

1. Executive officers and employees of a cooperative, etc. violating the Consumer Living Cooperative Act shall not register a consumer life cooperative by fraud or other improper means, and persons who are qualified as 30 or more members to establish a consumer life cooperative shall prepare its articles of association and obtain authorization from the Mayor/Do Governor after having passed a resolution by the inaugural general meeting. The proceedings of the inaugural general meeting shall be those who have submitted consent to establishment to the promoters before the opening of the inaugural general meeting with the attendance of a majority of those who have submitted consent to establishment and the consent of at least 2/3 of those who have attended, and members shall invest at least one unit, as determined by the articles of association, and the number of shares of one member shall not exceed 20

On February 2, 2012, the Defendant: (a) submitted a list of participants of the inaugural general meeting signed by 153 members, including the Defendant and H, to the Do administration policies of Hong-gun, Hong-gun, Hong-gun, Hong-gun, 29,00 won; (b) 10,000 won invested in 10,000 won each; (c) 302 members of the Do administration policies of Hong-gun, including the Defendant and H, were present at the Do administration policies of the instant case; and (d) submitted a list of participants of the inaugural general meeting signed by 153 members, including the Defendant and H; and (d) submitted a list of participants of the Dol general meeting signed by 50,000 won each; and (e) 295 members, including K, including 10,000 won invested in 302 members of the 300,000,000 capital investments, and issued a certificate of payment, etc. on September 14, 2019

However, this is true.

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