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(영문) 대구지방법원 서부지원 2017.02.03 2016고단2870
상법위반등
Text

A defendant shall be punished by imprisonment for one year.

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

On September 2015, the Defendant: (a) accepted the proposal from D to the effect that “making a juristic person and creating a presidential passbook and a presidential phone; (b) thereby establishing a floating company whose representative director is the Defendant’s mother E; and (c) conspired to create a presidential passbook and a presidential phone in the name of the above company and transfer it to D.

1. On September 2015, according to the above public offering, D paid expenses, etc. necessary for the establishment registration of a juristic person to the Defendant according to the following: (a) the Defendant, who was the representative director, did not intend to establish and operate an electronic commerce company, which was “F”; (b) requested the employees of the G certified judicial scrivener office to “it is necessary to establish a juristic person which conducts electronic commerce transactions on behalf of others,” and requested the Defendant to “the establishment of a juristic person which conducts electronic commerce transactions on behalf of others

7. In the Daegu District Court’s registry, an employee of the said certified judicial scrivener office prepared documents necessary for the establishment registration, such as the company director “A” and the company F’s application for the establishment registration, using a certified copy of the Defendant’s resident registration, a certificate of seal impression, etc., and had the said public official know of the fact enter the same as the above application in the register of F’s corporation in the electronic records register of the F’s corporation, which is an official electronic records, from that time to September 17, 2016, and had the said public official make a false report with respect to the public official and record the fact of insolvency in the electronic records register of the said corporation, which is an official electronic records in the above registration division, and from that time to September 17, 2016, the said public official made a false report with respect to the public official four times as shown in the attached list of crimes (1) by means of the above method, and exercised the record of illegality in the electronic records register of the corporation.

This is the defendant.

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