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(영문) 서울중앙지방법원 2018.09.19 2018고단4658
공문서위조등
Text

A defendant shall be punished by imprisonment for two years.

20 copies (No. 3) of the certificate of forgery issued by the Financial Services Commission shall be confiscated.

Reasons

Punishment of the crime

On June 30, 2018, the Defendant: (a) received 4% commission fees according to the proposal of each member of the members of the staff in charge of telephone financing fraud using C. C. D and E (hereinafter “E”); and (b) took the role of directly receiving and remitting money by misrepresenting the employees of the Financial Supervisory Service, assuming that the victims of Bosing were the employees of the Financial Supervisory Service.

1. On June 30, 2018, the Defendant of an official document forgery shall be entitled to reply to the Financial Supervisory Service on the following: (a) under the title “(i) of the name influencing singing singinginging a financial account tracking civil petition for a financial crime” filed with the Financial Supervisory Service, with the thickness of “1.”; (b) investigation 8517, 2018;

2. The Financial Services Commission has directed the prosecutor and investigator in charge of the Seoul Central District Public Prosecutor's Office in charge of the relevant Seoul Central Public Prosecutor's Office to track the financial account in accordance with the principal measures and cooperation documents related to tracking the financial account.

3. The Financial Services Commission shall track the account of the passbook and illegal funds through the account tracking in the Hen finance. After tracking the account, the Financial Services Commission will take measures to dynamicly process and recover from the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying illegal accounts and illegal funds, and it is hot to prove transparency in the Hen account through the account tracking.

4. The Financial Services Commission shall issue a national security account code in accordance with Article 19(7) of the Act on the Financial Services Commission, and shall dried up by safely restoring the original state after tracking and supervising ear's financial assets.

5. The Financial Services Commission shall not issue an application for the protection of financial assets upon the increase of the victim's entry to your victim, and upon issuance, shall take protective measures by the Financial Supervisory Service, and shall compensate up to 50,000 won in accordance with the Depositor Protection Act and subordinate statutes when the second and third damage occurs thereafter.

6. If any other additional inquiry is made, the person in charge of the Financial Supervisory Service or the person in charge.

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