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(영문) 서울중앙지방법원 2020.05.12 2018고단8427

공문서위조등

Text

A defendant shall be punished by imprisonment for three years.

Seized evidence1 to 3 shall be confiscated from the accused.

Reasons

Punishment of the crime

1. The Defendant and the person who was unable to receive the name of the Defendant and the person who was killed in the name of the victim ("B") proposed that the Defendant would receive money from the victims and pay part of the damage amount for the money if he received the money from the victims and remitted the money to the victims. The Defendant consented to the above proposal in order to punish money with the awareness that the Defendant was a singishing crime, thereby using the passbook in a large number of unspecified victims and thereby making the money deposited by the victim. It is necessary to confirm the illegality of the money. The Defendant conspired to commit the crime by forging the official document under the name of the victim and by using the Financial Services Commission, and by using the false statement to the effect that “a request to deliver the money to the employees of the Financial Supervisory Service after withdrawing the deposit.” The Defendant conspired to commit the crime against the victims.

공문서위조 1 성명불상자는 2018. 7. 10.경 불상지에서 피고인의 위챗 계정으로 ‘금융범죄 금융 계좌 추적 민원’ 파일을 전송하여 5부를 출력하라고 지시하고, 피고인은 서울 이하 불상의 PC방에서 컴퓨터와 프린트를 이용하여 "제목 : 금융범죄 금융 계좌추적민원,

1. The reply to a civil petition tracking a new financial account (2018,8517) filed with the Financial Supervisory Service, in a thickness;

2. The Financial Supervisory Service has directed the prosecutor in charge of the investigator in charge of the Seoul Central District Prosecutors' Office to track the financial account in accordance with the main measures and cooperation documents related to tracking the financial account.

3. The Financial Supervisory Service will track an account for a large passbook and illegal fund through the account tracking in your finance, and in accordance with Article 27, paragraph 3 of the Financial Services Act when identifying an illegal passbook and illegal fund after tracking the account.