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A defendant shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
Since the late 1990s, the Defendant was a person who had been engaged in the business of transfer and takeover and had engaged in the business of transfer and takeover and has purchased a dormant corporation at a low price and sold it to persons in need of a corporation, etc. In the case of a construction company, the Defendant was aware of the fact that the construction company may exercise the claim for refund of contribution to the BF to the BF. Even if the tax office seizes the claim, if the tax official did not possess the investment certificate or has no practical benefit in seizure, the construction company may be refunded the investment
On December 1, 2008, the Defendant came to know of the fact that C Co., Ltd (hereinafter “C”) died of its representative director D around December 1, 2008, and around December 5, 2011, the Defendant got aware of the fact that C Co., Ltd. (hereinafter “C”) died of its representative director D. As such, C bears the Defendant’s obligations against his will, and the Defendant pretended to have been delegated with the entire authority for the liquidation of C’s obligations with D, with the intention to take profits by receiving the return of the paid-in capital to B Financial Cooperative.
1. On August 3, 2017, the Defendant prepared a temporary general meeting minutes stating that “A shall be appointed as a liquidator at the seat, and A shall be affixed the seal of the Defendant on the side of the entry “C Speaker A,” and “A shall be appointed as a liquidator at the temporary general meeting of shareholders on August 3, 2017, with the seal of the Defendant attached thereto,” and “A shall be approved as a liquidator at the temporary general meeting of shareholders on August 3, 2017, with the seal of the Defendant affixed affixed to the Defendant on the side of the entry “C Speaker A,” and “C shall receive a promissory note from April 4, 207, without any prior consent or delegation from C shareholders on the part of C’s liquidator.”