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(영문) 광주지방법원 목포지원 2017.03.10 2016고단1413
공전자기록등불실기재등
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.

Reasons

Punishment of the crime

1. Notwithstanding the absence of an intention to establish a company with E and to operate an actual company, the Defendants’ joint crime committed the following acts: (a) opened an account in the name of a juristic person by inviting nominal lessees; (b) selling an access medium such as cash card connected with the company via the Internet, etc.; and (c) selling the proceeds therefrom through the Internet, etc.; and (d) performing the overall control over the establishment and sales of the passbook; (b) Defendant A performs the role of soliciting lending persons in the name of the head of a Si/Gun/Gu; and (c) Defendant B, while driving the vehicle, intended to share the role of introducing the procedures, etc. at the tax office and the bank to the nominal borrowers.

A. According to the aforementioned public offering with E and F, the Defendants: (a) around May 2, 2016, the facts in the country of registration of the Gwangju District Court located in 106, Seo-gu, Gwangju, Seo-gu, Gwangju, did not intend to actually establish and operate “Company G”; (b) did not intend to actually pay the capital to hold a corporation; and (c) did not intend to establish a corporate office and sell cash cards connected to the account after opening an account in the name of the corporation and opening an account in the name of the corporation; (d) notwithstanding the fact that the Defendants, such as the public electronic records, etc., established a false application for registration of the establishment of “G” through a certified judicial scrivener, who does not know such circumstances, prepared a false application for registration of the establishment of “G” and had employees in the above name of the country of registration enter into the commercial electronic computer system, such as the location of “G, representative director of Gwangju, Seo-gu, Seo-gu, the total number of shares to be issued, 100, 10000 won.

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