The Financial Supervisory Service's forged document (No. 1) and the statement of transaction (No. 2) shall be made.

The victims of false statements, such as telephone financing fraud (one-time phishing) organization, which led some researchers to call for many unspecified victims, misrepresenting them to the prosecutor's office or the staff of the Financial Supervisory Service, and causing victims to withdraw money from the bank, and the Defendant (which is responsible for collecting cash) made the victims to withdraw money from the bank under the direction of the Financial Supervisory Service at the pre-determined place under the direction of the “D”. The victims who prepared money after receiving the said order from the Financial Supervisory Service, were to receive money from the victims and transfer the money to the account designated by the said “D”.

1. On March 16, 2018, a person who was named in the name of forgery of official documents directed the defendant to conduct a tracking of the financial account by the Financial Supervisory Service according to the main measures and cooperation documents related to tracking of the financial account.

The Financial Supervisory Service will track the account of illegal or concealed funds through the ear-to-face financial account tracking, and will be a dynamic and recovery measure in accordance with Article 27 (3) of the Financial Services Act when illegal funds are verified after the account tracking, and it will be hot by proving transparency in the Ha's account through the account tracking.

“A document file in the name of the Chairman of the Financial Services Commission, which is written with the statement that the “financial account tracking civil petition” signed and sealed by the Chairman of the Financial Services Commission, was sent by e-mail, and the Defendant printed 10 copies of the document file received on the same day, as a local printer.

Accordingly, the defendant, in collusion with the name partner, committed the above 10 chapter of the civil petition tracking the financial account under the name of the Chairperson of the Financial Services Commission, which is an official document for the purpose of uttering.

2. Making false, forged, or forged public documents;