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(영문) 서울중앙지방법원 2018.11.01 2018고단5660

공문서위조등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 or 2 shall be confiscated.

Reasons

Punishment of the crime

The name indisstigious person assumes false statements against victims, such as the establishment of a bankbook in the name of the victim and the use thereof for the crime of fraud by misrepresenting the public prosecutor, investigator, employee of the Financial Supervisory Service, etc., and received money. The defendant, under the direction of the victim in a name in the name of the victim, transferred money from the victim to the account managed by the telecommunications financing fraud organization by presenting false official questions to the victim. The defendant, under the direction of the victim in a name of the victim, shall check the money in the name of the victim in order to investigate the crime of fraud by misrepresenting the phone, the investigator of the Seoul Central District Public Prosecutor's Office, the investigator of the Seoul Central Local Public Prosecutor's Office, and the prosecutor, and shall withdraw money from the victim's account. The defendant received money from the victim in accordance with the direction of the victim in a name in a name, and received money from the victim in return for remittance to the account managed by the telecommunications financing fraud organization, and conspired in succession to commit the crime of telecommunications fraud.

1. On August 18, 2018, the Defendant of an official document forgery issued an order to output and use official documents from the members of the phishishing criminal organization on his/her name and non-name to the Financial Services Commission. In the BPC room located in the Gwangju Mine-gu, the Defendant is entitled to reply to the following: “In response, earless civil petition tracking a new financial account filed with the Financial Supervisory Service, with a thickness; 8517 investigation;

The Financial Services Commission has directed the public prosecutor and investigator in charge of the Seoul Central Public Prosecutor's Office in charge of the relevant Seoul Central Public Prosecutor's Office to track the financial account according to the major measures and cooperation and cooperation documents related to tracking the financial account.

The Financial Services Commission will track the account of the passbooks and illegal funds through the account tracking in the finance of ear, and Article 27 of the Financial Services Commission Act is to track the account for illegal accounts and illegal funds after tracking the account.