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.

[200 Highest 5838] The Defendant, on February 202, 202, was aware of the fact that he/she had become aware of the Internet search in the non-indicted room located in Suwon-si, Suwon-si, Suwon-si, Suwon-si, the Defendant, from the non-persons who had become aware of it through the Internet search (one "B").

In order to open and lend an account under the name of the corporation, 500,000 won per each account.

“In receipt of the proposal, I had opened an account in the name of a juristic person, and had the mind to rent the passbook and access media connected to the account in return for the payment.

1. Where a bank interfering with its business opens an account under the name of a corporation, the bank is likely to be liable for damages depending on negligence if the relevant account is used for a financial crime, etc. As such, whether the relevant corporation is a normal corporation, etc. is an important matter in the bank’s opening of the account. In accordance with the Financial Supervisory Service’s comprehensive measures for eradicating large-scale bankbooks, which was in force since November 2012, the Financial Supervisory Service, in order to eradicate the national economy, to explain the illegality of the transfer of passbooks and to confirm the identity of the bank’s account, and to allow the customer to explain the illegality of the transfer of passbooks and sign the confirmation by the customer, and to refuse to open the account.

On March 25, 2020, the Defendant submitted documents necessary for opening an account, such as the Plaintiff’s business registration certificate, a certified copy of the corporate registry, etc., under the pretending that D Bank Daejeon Branch Co., Ltd., Ltd., Ltd., was a company normally operated, and applied for opening an account under the name of the Daejeon Branch of the said corporation, and the Defendant, even if he thought that he was given a loan to another person for the access media, such as the physical card, connected with the account opened as above, was opened for business purpose by concealing such fact.