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(영문) 서울동부지방법원 2020.08.13 2019고단3531

사기등

Text

A defendant shall be punished by imprisonment for two years.

Attached evidence 1 and 2 (Seoul Dong District Prosecutors' Office No. 2243) are respectively.

Reasons

Punishment of the crime

On October 10, 2019, the Defendant received damages from the victims of smartphone display “Kakaox” and “comgram” and accepted the Defendant’s receipt of the payment of damages from the victims, and then sent the payment of the damages to the account under the direction of the Defendant to the account under the direction of the Defendant, by making contact with the Defendant on the 30-4 million won per day of high-amount import information, and by making an instruction on the 30-4 million won per day.

"2019 Highest 3531"

1. The names influor of forgery of public documents shall be as follows: (a) the title is “civil petition for tracking financial accounts” using computers; and (b) the content is “civil petition for tracking financial accounts” filed with the Financial Supervisory Service; and (c) the content thereof shall be as follows: (d) the response to the civil petition for tracking financial accounts (2019 type No. 4554) that is filed with the Financial Supervisory Service; (b) the Financial Services Commission shall instruct the public prosecutor in charge of the Seoul Central District Public Prosecutor’s Office and the investigator in charge thereof to conduct

3. The Financial Services Commission must establish transparency in the recipient’s financial assets through the account tracking by the recipient’s financial asset tracking;

4. The Financial Services Commission must restore to its original state safely after tracking and monitoring the financial assets of the recipient of the national security account code in accordance with Article 19.7 of the Financial Services Commission Act;

b.5. The Financial Services Commission shall issue an application for the protection of financial assets at the time of proving the recipient’s victim, and shall take protective measures at the time of issuance by the Financial Supervisory Service, and thereafter, shall take protective measures against the depositor up to 50,000,000 won (50,000) in accordance with the Depositor Protection Act and

6. In the event of any other additional question, the Financial Services Commission and the person in charge of the Financial Supervisory Service, or the person in charge of the agenda (the prosecutor in charge) shall be asked.

c)the name of the Chairman of the Financial Services Commission at the end of the document;

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