logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2017.08.30 2017고정261
건설산업기본법위반등
Text

Defendant

A A shall be punished by a fine of two million won, and the defendant B shall be punished by a fine of one million won.

Defendant

A above.

Reasons

Punishment of the crime

Defendant

B Co., Ltd. is a corporation established for the purpose of landscaping planting business, etc., and Defendant A is a director of the above B Co., Ltd.

1. Defendant A

A. The Defendant in violation of the Commercial Act was a director of the company B in Daegu-gun Group C, who lent the capital required for the registration of the incorporation of the said company to the company, and paid as share capital, immediately withdraw it and use it for personal purposes.

On May 16, 2016, the Defendant deposited KRW 205,000,000, totaling KRW 150,000,000 and KRW 55,000,00,000, which was established and withdrawn by means of the most payment of shares at the Nonghyup branch located in Daegu-gu Eup/Myeon, Daegu-gu, Seoul-gu, and then received a certificate of deposit balance from the said bank, and then registered the establishment on the same day. On the 19th of the same month, the Defendant transferred KRW 150,000,000 out of the capital to the said company’s account on the same day, and prepared a report of financial management status necessary for registration of construction business on June 8, 2016, and loaned the capital to F by withdrawing KRW 150,000,000 around the 22th of the same month.

B. On May 16, 2016, the Defendant: (a) at the Daegu District Court’s registry office located in Daegu-dong, Daegu-dong, Dong-dong, Dong-ro 212, the Defendant had a registry official, who is unaware of the circumstances, submit a deposit balance certificate and relevant documents by pretending the payment of the share price to a certified judicial scrivener G; and (b) had the registry official enter “20,500 shares” in the “total number of issued shares” column of the commercial information processing system in the “total number of issued shares”; and (c) “amount of capital” column into “205,00,000 won”; and (d) stored and operated the commercial electronic information system, which recorded the above false facts, with the electronic information system.

In this respect.

arrow