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(영문) 서울북부지방법원 2016.08.10 2016고단2599
업무방해
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

In a case where a bank opens a corporate account, if it is found that the certificate of employment of an applicant for opening the relevant corporate account is false, the opening of the relevant corporate account shall not be permitted, and if it is found that the certificate of employment of the applicant is false after the next year, the right of representation of the applicant for opening the corporate account and documents proving his status (such as power of attorney, certificate of employment, etc.) are important documents, such as suspension of transaction in the relevant account. In addition, in a case where the relevant account is used for a crime such as singing, etc., the bank shall be liable to compensate for damages pursuant to the Electronic Financial Transactions Act depending on negligence. Thus, whether the relevant corporation is a normal corporation, whether the applicant for opening the relevant account

On August 5, 2015, the Defendant issued a certificate of business registration, certificate of corporate seal impression, transcript of corporate register, power of delegation (the defendant's agent) and false certificate of employment (the fact that the defendant served as a employee D), etc. issued by a person called B or C (hereinafter "B") near the Nowon-gu Seoul Special Metropolitan City Nowon-gu's office located in the Nowon-gu, Seoul Special Metropolitan City (hereinafter "B"), and submitted the above documents containing false certificate of employment to 2-Do 2-ro, Jung-gu, Seoul, U.S., U.S., and submitted the documents including false certificate of employment to 7-Gu, U.S., U.S., Seoul, U.S., U.S., and submitted a false certificate of employment to 2-Do, U.S., U.S., U.S., U.C., and delegated the establishment of a bank account with promise to find employment D from B. In fact, the Defendant was delegated with matters of "the purpose of confirmation of financial transaction."

The term “non-influence” written in the question, thereby opening the NongHyup Bank account E in the name of the said Nonghyup employee Co., Ltd., and opening passbook, cash card, OTP, etc. in the name of the Co., Ltd.

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