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Defendant
A shall be punished by imprisonment with prison labor for six months and by imprisonment for eight months.
However, the two years each from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
"2018 Highest 503"
1. The Defendant: (a) opened an account in the name of a juristic person from Dozin C to offer a proposal to increase credit for transfer by obtaining a passbook, etc.; and (b) opened an account in the name of “Limited Company D,” which had been established in the existing name, to create and transfer the so-called passbook in the name of the said juristic person.
A. In accordance with the comprehensive measures to eradicate a large-scale economic loss of the people who interfere with the affairs of the Bank of Korea, which was in force since October 2012, banks are required to collect “certificate of purpose of financial transaction” from corporations, etc. that explain the illegality of transfer of passbook to the customer and require the customer to confirm and sign it, and refuse to open an account where the purpose is unclear.
On March 28, 2017, the Defendant filed an application for opening an account by submitting documents necessary for opening an account in the name of “limited company D” at a branch of the Defendant’s National Bank (hereinafter referred to as “FF”) at a bank office located in the city of Jeonju (hereinafter referred to as “AF”) to the staff in charge of the bank in charge of the victim’s bank. In the process, whether the “written confirmation of purpose of financial
The national bank account (E) in the name of the corporation was opened by stating false answers to “not.”
Accordingly, the defendant interfered with the opening of the account of the victim bank by fraudulent means.
(b) No person who violates the Electronic Financial Transactions Act shall transfer any access medium used in electronic financial transactions to another person;
Nevertheless, around March 2017, the Defendant transferred to C access media, such as passbook 1-A, OTP card, official certificate, etc. connected to the national bank account as set out in paragraph (1).
2. The defendant B is a liquor company from a person who has become aware of his name on the Internet.