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(영문) 서울중앙지방법원 2019.08.29 2019고단4396

사기등

Text

A defendant shall be punished by imprisonment for three years.

Seized evidence 2 shall be forfeited from the accused.

Reasons

Punishment of the crime

On February 9, 2018, the Defendant was sentenced to imprisonment for six months and two years under suspension of the execution of imprisonment for violating the Act on the Punishment of Arrangement of Commercial Sex Acts, Etc. in the Daegu District Court's Ansan Branch on February 9, 2018, and the sentence becomes final and conclusive and is still under suspension of the execution of imprisonment.

The Defendant, along with the staff members of the Bospishing organization, who used the Kakakao Kakadi Kakadi Kakadi Kakadi Kakadi Kakadi, conspiredd with the Defendant to take out the money deposited in the Hasp account to the employees of the Financial Supervisory Service by misrepresenting the victim to the investigative agency by telephone and confirming whether the account of the victim was connected to the crime, and to the employees of the Financial Supervisory Service, to give the victim a false document, etc. under the name of the Chairman of the Financial Services Commission while taking part in the Financial Supervisory Service, and to deliver the money from the victim by receiving the victim’s signature by receiving the victim’s signature.

1. On June 3, 2019, the Defendant: (a) around 11:00, pursuant to the direction of the Defendant’s e-mail at a printing company (AO) located in North Korean permanent residence, the Defendant printed out 10 copies of the “financial crime track civil petition (No. 2019 type No. 8177)” file under the name of the Chairman of the Financial Services Commission, which was sent by the Defendant via the Defendant’s e-mail, using a computer and a printer.

The Financial Services Commission has directed the public prosecutor and investigator in charge of the Seoul Central District Public Prosecutor's Office to conduct a financial account tracking in accordance with the main measures and cooperation documents related to tracking the financial account in the document form of the Financial Services Commission. The Financial Services Commission will issue the National Security Account Code in accordance with Article 19 (7) of the Financial Services Commission Act, and will ensure that you will restore their financial assets to their original state safely after tracking supervision.