Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

1. Where a bank interfering with business opens an account under the name of a corporation, a document certifying the applicant’s identity, a business registration certificate, a corporate seal certificate, etc. is an important document that determines whether to open an account. In the event that the relevant account is used for a crime of Bosing, etc., the bank is liable to compensate for damage pursuant to the Electronic Financial Transactions Act depending on whether it is negligent. As such, whether the relevant corporation is a normal corporation, whether the applicant for opening an account is a representative of the relevant corporation, etc. is an important confirmation in the bank

On October 7, 2015, the Defendant: (a) opened a passbook in the name of a juristic person, and (b) borrowed KRW 10 million from a person under whose name he/she became aware of through “competing” display around October 7, 2015.

“I wish to open a financial account under the name of the corporation solely for the purpose of receiving proposals and delivering them to persons with no name.”

On October 8, 2015, the Defendant newly established and registered a limited company B in the Gunsan Branch of the Jeonju District Court located in 68 as the court of the Gun in North Korea, and registered the business at the Gunsan Tax Office located in 583 as the Si network.

On October 12, 2015, the Defendant: (a) around 119, the Defendant: (b) committed an act as if the Defendant was a company operating the said company as an employee in the name in the name of the Defendant at the Gunbbal Movement Branch in the U.S. in the U.S. Gun branch in the U.S. Gun branch in the U.S. Do; (c) submitted a business registration certificate, a corporate seal certificate, and an account application document, etc. stating that “no other person has received a request for lending the passbook; and (d) opened the bank account (Account Number C) with the name of the said company; and (e) received the c

Accordingly, the defendant, through fraudulent means, interferes with the opening of an account at the victim bank military forces branch.