A defendant shall be punished by imprisonment for two years.

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

Punishment of the crime

In order to obtain a loan at the end of August 2019, the Defendant established B and C companies in the Seoul Central District Court’s registration state around August 27, 2019, and around September 24, 2019, the Defendant established B and C companies in the Seoul Central District Court’s registration state, and the limited liability company D and the limited liability company E respectively.

1. In a case where a financial institution interference with business opens a corporate name account at a financial institution, if the fact that a corporation falsely registers its establishment is revealed, it is prohibited from opening the relevant corporation’s account, and in a case where the relevant account is used for a crime such as scaming, etc., the bank is liable to compensate for damage pursuant to the Electronic Financial Transactions Act depending on whether it is negligent. Thus, whether the relevant corporation is a normal corporation or not,

around August 30, 2019, the Defendant submitted documents necessary for opening the account from the H point of G Bank in Geumcheon-gu Seoul Metropolitan Government to the employees in charge of the above bank, such as C’s business registration certificate, corporate register, etc., and submitted the documents necessary for opening the account to the employees in charge of the above bank, and deemed that C, which is only the responsible company, opened the account under the name of the above company, and in the process, written “business transaction” for the purpose of financial transaction in the form of “written confirmation of purpose of financial transaction”, and written “no” in the form of “no”, and obstructed the opening of the account of the victim bank by fraudulent means, stating false answers, such as “no” and “no”, from that time to November 25, 2019.