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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. Where a bank interfering with business opens an account under the name of a corporation, a document certifying the applicant’s identity, a business registration certificate, a corporate seal certificate, etc. is an important document that determines whether to open an account. In the event that the relevant account is used for a crime of Bosing, etc., the bank is liable to compensate for damage pursuant to the Electronic Financial Transactions Act depending on whether it is negligent. As such, whether the relevant corporation is a normal corporation, whether the applicant for opening an account is a representative of the relevant corporation, etc. is an important confirmation in the bank
The defendant, around July 2015, found the defendant as a guest to the entertainment main place where he had been employed by the defendant around July 2015, "The defendant would make a business operator to create a passbook in the name of the business operator and make it possible to get the loan.
“On the proposal, “” had the mind to open a financial account under the name of the corporation solely for the purpose of delivering B, and around July 21, 2015, the Seoul Southern District Court established a limited company C in the registration country as the Seoul Southern District Court located in Yeongdeungpo-dong 1 A, Yeongdeungpo-gu, Seoul, Yeongdeungpo-gu, Seoul, and registered the business in the goldcheon located in 11-21, Geumcheon-gu, Seoul, Seoul, as Geumcheon-gu, Seoul, and around the 24th day of the same month.
A. On July 27, 2015, the Defendant: (a) around July 27, 2015, at the victim’s national bank additional IT branch located in Geumcheon-gu Seoul, Geumcheon-gu, Seoul, the Defendant: (b) filed an application for opening an account with the purpose of financial transaction, including a business registration certificate, a corporate seal certificate, and a certificate of seal impression; and (c) an application for opening an account with the false financial purpose confirmation stating that the Defendant was the representative of the said company; (d) opened a bank account in the name of the said company; and (e) issued a passbook, cash card, an OTP card, etc. in the name of the said company.
In this respect.