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(영문) 서울동부지방법원 2018.09.13 2018고단1256
공전자기록등불실기재등
Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[B] On June 7, 2018, the Defendant was sentenced to imprisonment with prison labor for 8 months and 2 years of suspended execution due to a violation of the Act on the Control of Narcotics, Etc. in the Support for the Support for the Support for the Support for the Support for the Support for the Support for the Support for the Support for the Support of the Support for the Support for the Support for the Support for the Support

[2] The Defendant: (a) established a juristic person from “C” to create and transfer an account under the name of the juristic person; (b) registered the establishment of a false juristic person; and (c) decided to open an account in the name of the juristic person and transfer it to C.

1. Around November 27, 2017, the Defendant issued an application for registration of the establishment of a limited company, including a lease contract, to a public official who is aware of the fact at the office of the Seoul Central District Court, located in Seocho-gu Seoul Metropolitan Government (hereinafter “Seoul District Court”) by means of a false legal history to register the establishment of a corporation. The public official around that time submitted an application for registration of the establishment of a limited company, including a lease contract, to a public official who is in charge of being aware of the fact at the office of the registry office of the Seoul Central District Court located in Seocho-gu, Seoul Special Metropolitan City (hereinafter “D”), and the public official stated “the location of the principal office, the amount of one share of investment, the total amount of capital, and the purpose” in the registry of the above corporation under the Commercial Information Processing System (hereinafter “Seoul Special Metropolitan City E, 213”), “5,000 won,” “10,000,000 won,” and “advertising agency business,” respectively.

Accordingly, the defendant filed a false report to the public official, and made it enter false facts in the commercial registration electronic data processing system, which is an electronic record, and had him keep it in the same place around that time.

2. Violation of the Electronic Financial Transactions Act;

A. On December 5, 2017, the Defendant opened a bank account (F) with limited liability company D at a nearby station located in Korea Bank located in Gangdong-gu Seoul, Seoul, 1377, and around that time, transferred its access media by granting passbooks, check cards, confidential numbers, etc. to “C” so that it can use the account.

B. The Defendant is Gangdong-gu Seoul on December 15, 2017.

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