Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Punishment of the crime

The defendant and B made a passbook, etc. in the name of the elderly company to sell it to persons related to the Internet gambling site, and the seller of the passbook was identified, and the defendant conspired to open a passbook in the name of the elderly company in the bank.

If an account opened in the name of a corporation is used for a financial crime, etc., the bank should be liable for damages depending on negligence. Therefore, whether the relevant corporation is a normal corporation and whether the relevant account is used for normal financial transaction purposes is an important confirmation in the opening of the bank's account.

On July 8, 2016, the Defendant filed an application for the opening of the account in the name of the Dispute Resolution Bank Co., Ltd. in the Seoul Southern-gu, Incheon Metropolitan City branch, and the fact is that the Dispute Resolution Co., Ltd. is a floating company for the opening of the account in the name of the said company, and it was sold to another person after opening the account in the name of the said company. However, as if the said company is operated normally, the Defendant was the most likely company, and submitted documents necessary for the opening of the account, such as the company’s business registration certificate, to the employees of the said bank, by deceiving the said employees by filing an application for the opening of the account in the name of the Dispute Resolution Co., Ltd., and was issued by the employees, by applying for the issuance of the passbook, e.g., the passbook and e., the account connected

In addition, the Defendant and B opened a total of four accounts by falsely opening the accounts listed in the separate sheet of crimes on the same day in the above manner, and received the issuance of passbook, check card, etc. connected to each of the above accounts by applying for issuance of the passbook, check card, etc. connected to each of the above accounts.

Accordingly, the defendant, in collusion with B, obstructed the opening of an account of the victim bank by fraudulent means.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to open each account in a suspect examination protocol against B, and the power of attorney;

1. Criminal facts;