beta
Text
A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
On January 2, 2019, the Defendant: (a) received a proposal from a person who was unaware of his name, “on the face of tax reduction or exemption, the head of a Tong requires the establishment of a corporation, and will offer two million won per head of a corporation, if the head of a Tong is opened; and (b) accepted the proposal; (c) established a floating corporation whose representative is the Defendant; and (d) opened a majority of the accounts in the name of the corporation; and (e) decided to hand over the accounts in
1. The Defendant did not have any intention to operate any corporation, and despite the absence of any intention to hold any corporation by actually paying the capital, the above person in distress provided documents and expenses necessary for the establishment of the corporation. On January 7, 2019, the Defendant filed an application for the registration of incorporation of a corporation with respect to “B” in the Seoul Central District Court, which is located in Seocho-gu Seoul, Seoul, for the registration of incorporation with respect to “B” in the Seoul Central District Court, and had a public official without knowledge of the fact enter the false facts in the commercial register system, such as “B”, “A”, “the representative director, Seoul, five stories, and “three million won,” “A”, “Seoul, five stories,” and “three million won,” and on the same day, filed an application for the registration of incorporation with the public official in charge of the registration in the commercial register for five occasions as stated in the list of crimes (1) and kept the records in each commercial register.
Accordingly, the Defendant conspired with the name-free winners to enter false information in the official electronic records, and exercised it.
2. Where an account in the name of a corporation is opened in a bank interference with business, the bank shall be liable for damage depending on whether it has been negligent when the relevant account is used for financial crimes, etc.;