업무방해등
[Defendant A] The defendant A shall be punished by imprisonment for one year.
[Defendant B] The crime sight table 2. A of No. 2 of the judgment of Defendant B
Punishment of the crime
[Criminal Power] Defendant B was sentenced to a suspended sentence of two years on December 20, 2018 by the Gwangju District Court for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Bodily Injury resulting from Dangerous Driving) and was sentenced to a suspended sentence of two years on December 28, 2018.
Defendant
C On January 22, 2019, the Gwangju District Court sentenced 6 months of suspended sentence to 2 months of imprisonment due to a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (Bodily Injury resulting from Dangerous Driving).
【Criminal Facts】
The Defendants received a proposal from G to offer a passbook in the name of a juristic person and to pay 500,000 won per month in the Yndong-to-face account, with the intention of operating the company, and then changed the name of the old-age juristic person established by G without the actual intent to operate the company, and then taken office as the director, the Defendants opened an account in the name of the juristic person or the business operator with the business registration in the form of the above juristic person or the branch of the above juristic person, and opened the account in the name of the juristic person or the business operator with the means of access connected to the said account.
1. Defendant A
A. In a case where an account in the name of a corporation or a business operator is opened in a bank interference with business, if the account is used for a crime, the bank must be liable for damages depending on whether the relevant corporation is a normal corporation, etc., and whether the relevant account is used for a normal financial transaction purpose, etc., are important confirmations in the bank’s opening business.
Nevertheless, around June 26, 2017, Defendant A was at the victim corporate bank Nai innovation point located in the light Gabae-dong around 2017, and Defendant A was considered to have opened an account as a floating corporation for the opening of the Daepo-si passbook and delivered it to G, which is the distributor of the Daepo-si passbook.