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(영문) 수원지방법원 평택지원 2021.01.12 2020고단1951

업무방해등

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Where a financial institution interfering with business opens an account under the name of a corporation, the financial institution should be liable for damages depending on whether the account is a normal corporation and whether the account is used for a normal financial transaction purpose, etc. In accordance with the comprehensive measures for eradicating the so-called one-called one-called one-called one-called one-called one-off one-off one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way another-

On January 20, 2020, the Defendant would have the Defendant borrow a loan by accumulating the transaction performance when it transferred the corporate account by creating a corporate account from a person who has no name.

“To receive the proposal,” and accepted it.

A. On January 29, 2020, the Defendant: (a) at the victim C bank sperm station located in Seongbuk-gu, Seongbuk-gu, Sungnam-si; (b) as if the Defendant did not intend to operate a limited company D and had no intent to operate the limited company D, the Defendant filed an application for opening an account under the name of the limited company D while submitting documents necessary for opening the account, such as a certificate of all the registered matters of the limited company and a business registration certificate, to the employee in charge of the limited liability company; (c) in the process, “the purpose of financial transaction” column; and (d) prepared a financial transaction purpose confirmation to the effect that “the payment for goods is made” and “the fact that no other person has received a request for lending the passbook from any other person, and any other person has received a request for opening the passbook for the purpose of lending, etc.” and then opened two bank accounts in the name

Accordingly, the defendant in collusion with his name in order to make the victim company by fraudulent means.