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Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
【Criminal Records】 On August 24, 2016, the Defendant was sentenced to one year and ten months of imprisonment for fraud, etc. at the Seoul Western District Court, which became final and conclusive on February 10, 2017.
【In a case where an account in the name of a corporation is opened in a bank of criminal facts, if it is found that the certificate of an applicant’s employment was false, the establishment of the relevant corporation’s account shall not be allowed, and if it is found that the certificate of an applicant’s employment is false after the next year, the documents, such as the power of attorney, power of attorney, certificate of employment, etc. of the applicant for the establishment of a corporation account such as suspension of transaction of the relevant account, etc., are important documents. In addition, in a case where the relevant account is used for a crime such as singing, etc., the bank shall be liable for damages pursuant to the Electronic Financial Transactions Act depending on negligence. Thus, whether the relevant corporation is a normal corporation
On June 18, 2014, the Defendant received the Defendant’s business registration certificate of C, certificate of corporate seal impression, certificate of corporate registry, certified copy of the register, power of attorney, false employment certificate stating the fact that the Defendant works in the management department of the said company, copy of C’s representative’s identification card, etc. On June 18, 2014, the Defendant entered one bank in the night tower located in the Y-dong of the PSSY, one bank, from the Defendant, to the effect that he/she will establish one listed company and get employed.
In submitting the above documents containing false certificate of employment to the employee of the party, he/she applies for the opening of an account under the name of C, and in the process, he/she assumes the position of the staff of C in the management department of C, and assumes the account in the name of C.