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(영문) 청주지방법원 제천지원 2017.11.16 2017고단279
공전자기록등불실기재등
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On January 2015, the Defendant, who became aware of through Internet car page, proposed that he would establish an account in the name of the juristic person and open an account in the name of the juristic person to increase credit by raising credit by paying off and withdrawing from the account. The Defendant established a floating juristic person under the name of the Defendant, and conspired to open an account in the name of the juristic person to transfer the name to the person who was in the name of the juristic person.

1. In accordance with the above public offering, the Defendant: (a) was an internal registry office located at 69,00,00,00,00,000, from January 20, 2015, where the Defendant was an internal director and did not intend to actually establish and operate a company; and (b) was to establish a corporation to open and transfer a passbook under the name of the corporation without undergoing the meeting for the preparation of the articles of incorporation; (c) however, even if the Defendant was to establish a corporation without undergoing the procedure for the appointment of directors, such as the articles of incorporation, the general meeting of promoters, the minutes of the general meeting of shareholders, the list of shareholders, and the certificate of stock acceptance, attached documents related to the establishment of the corporation, “C, 7,000,000,” the Defendant was at the address of the head office, total amount of capital, and submitted an application for registration of incorporation of “D” with “5,000,000 won,” and the trust was made by a public official affiliated with the above registry office to keep the fact of “D” on the electronic system.

Accordingly, the defendant, in collusion with the above name in person, made a false report to a public office, made a false report to enter false facts in the register of a juristic person which is an electronic record, and exercised this.

2. No person who violates the Electronic Financial Transactions Act shall transfer any access medium, such as an electronic card and password, to any third person;

Nevertheless, according to the above public offering, the defendant is a French bank in the vicinity of the Yangyang-ro 83 Ansan-ro Mayang-gu, Annyang-si, Annyang-gu, Annyang-gu, Annyang-ro 3, pursuant to the above public offering.

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