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(영문) 청주지방법원 충주지원 2021.03.30 2020고단784
업무방해등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. Obstruction of business;

A. Where a financial institution opens an account under the name of a corporation in the crime of opening a bank account in the name of a limited company B leader, the financial institution should be liable for damages depending on whether the account is a normal corporation, and whether the account is used for a normal financial transaction purpose is an important confirmation in the business of opening an account of a financial institution.

Nevertheless, on December 13, 2019, the Defendant applied for the opening of an account in the name of a limited company B leader branch in the name of 208, the center of Dong-gu, Dong-dong, Chungcheongnam-si. The Defendant, upon opening an account in the name of a limited company B leader branch in the name of the limited company B leader branch, submitted to the employees in charge of financial transaction purpose certificates, including a certificate of all the registered matters of the limited company, and submitted to the employees in charge of the above company B leader a false statement to the effect that it would be used for normal financial transaction purpose, so that the bank account was opened in the name of the limited company B leader branch in the name of the limited company B leader branch in the name of the limited company B leader branch in the name of the limited company B leader branch in the above account, and issued the above passbook to the above employees in charge.

Accordingly, the defendant interfered with the opening of the account of the victim post office by fraudulent means.

B. In the event that a financial institution opens a corporate name account in the crime of opening an account under the name of corporation E, the relevant financial institution should be liable for damages depending on the negligence when the account is used for crime, etc., and therefore the relevant corporation is a normal corporation.

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