A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Punishment of the crime

1. Where a bank interfering with its business opens an account in the name of a corporation, the bank shall be liable for damages in accordance with the Electronic Financial Transactions Act depending on whether the account is negligent if the account is used for a financial crime, etc., and the bank shall explain the illegality of the transfer of the passbook to the customer and request the customer to confirm and sign the account, and refuse to open the account where the purpose is unclear.

On November 2015, the Defendant lost 2.5 million won on a private sports Saturday site that was used in the ordinary place, and puts out a letter on the bulletin board of the said website. Accordingly, the Defendant would give a certain degree of points to compensate for 2.5 million won if the Defendant sent an account that is not used by the operator of the said website.

“Freshing the access media to the account in the name of the limited company B established by the Defendant to the above site operator, and around November 26, 2015, Switzerland located in Gangseo-gu Seoul Metropolitan Government on the Republic of Korea in Gangseo-gu, Seoul on November 26, 2015, submitted documents necessary for the opening of the corporate account to the victim Korean Scidd Co., Ltd., Ltd., for the opening of the account at the same place, and stated “the opening of the price settlement account” in the “written confirmation for the purpose of the financial transaction” as “the purpose of the financial transaction” among the “written confirmation for the purpose of the transaction.”

The Korea St Bank Account (Account Number D) in the name of the limited company B with false answers, such as stating “not” in the “influence”, shall be opened in the same manner as in the same day, and the Korea St Bank Account (Account Number D) in the name of the limited company B in the same manner as in November 27, 2015.