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(영문) 의정부지방법원 고양지원 2016.01.29 2015고단1835
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[Attachment 1835] On June 2014, the Defendant accepted the offer of KRW 150,000 per day when the Defendant reported and contacted the company’s writing for compulsory appearance on behalf of the company “D” at the Internet offer site “C,” and received a proposal from the name infinite (E; hereinafter “E”) who was aware of the issuance of passbooks and new issuance thereof.

Accordingly, from June 2014 to October 2010 of the same year, the Defendant issued Kwikset service a corporate card, business registration certificate, certificate of seal imprint, power of attorney, etc. from E to Kwikset service, and sent a certified copy of the register, certificate of seal imprint, and certificate to E via the unmanned issuance machine of the registry office, or sent it to E with the name including “F” or “G” or the representative of the corporation or interesting Kwikset Co., Ltd. who received new issuance of the passbook of the bank account or new issuance of the passbook to E.

1. On October 16, 2014, the Defendant: (a) submitted documents necessary for the establishment of a corporate account at the sub-branch of the victim bank sub-branch (hereinafter “victim bank”); (b) on October 16, 2014, the Defendant submitted to the H in charge of the affected bank the documents issued by E, such as the Plaintiff’s business registration certificate, corporate seal certificate, and proxy certificate; and (c) filed an application for the establishment of an account under the name of the said company; and (d) received delegation of matters, such as the establishment of a bank passbook and a certificate of purpose of financial transaction prepared by the victimized bank to prevent damage liability under the Act on the Establishment of the passbook and Electronic Financial Transactions.

The phrase “not to be a true account” explicitly states a false statement in the question, and then submits it to the above H as if it were an application document for the establishment of a genuine account, thereby allowing the affected bank to open an account in the name of the Heato Co., Ltd. (449101578304).

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