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Defendant
B Imprisonment for three years, and Defendant C shall be punished by imprisonment for one year.
Defendant
A. The defendant B is innocent.
Reasons
Punishment of the crime
"2015 Highest 1450"
1. Defendant B was aware of the fact that the facts charged that the Defendant would be used for a tort according to the orders of the I, etc., with the knowledge of the fact that “the Defendant would be used in the gold management account, etc. of damage from the criminal act of Bosing.”
After establishing a limited company K in the name of J, the company was willing to create and transfer a "Stopbook" in the name of the above company to I.
A. In a case where a bank interfering with its business opens a corporate name account, the bank must be liable for damages depending on negligence when the relevant account is used for a financial crime, etc. As such, whether the relevant corporation is a normal corporation is liable for damages. Accordingly, according to the comprehensive measures for eradicating the presidential passbook in force since October 2012, the Financial Supervisory Service, which was in force since the date of October 2012, in order to eradicate the bank’s account opened, to explain the illegality of the transfer of passbook to the customer, and to refuse to open a bank account where the purpose is unclear.
The Defendant was aware of his knowledge at the registration office of the Government Office of the District Court of Kug Government in the 146 Doo-ro 146, Jin-si, Jin-si on August 11, 2015.
In the name of J, a limited company K is established, and around August 18, 2015, the above J submitted the company K's business registration certificate, etc. at the victim's Lho-dong Lho-dong's Lho-dong, and the company K is established and operated as if it would engage in clothing business, etc. by establishing the limited company K and establishing the limited company K, the above K applied for the establishment of two accounts of the company bank in the above K's name, and during that process, the "for the purpose of financial transaction" is stated as "for the deposit of the Internet transaction price" in the "certificate for the purpose of financial transaction" form, and the fact that it received a request for lending or transfer from others.