Text
A defendant shall be punished by imprisonment for two years.
Seized evidence No. 2 shall be forfeited from the accused.
. Applicant for a compensation order.
Reasons
Punishment of the crime
The name and non-scam winners of the organization of Boscam made a false statement to the effect that “the money in the account that was involved in a nominal case should be delivered to the Governor to an employee of the Financial Supervisory Service,” by misrepresenting the police, prosecution investigators, etc., on a random basis, and made a withdrawal of money from their accounts. The Defendant, while misrepresenting the staff of the Financial Supervisory Service in accordance with the instructions of the non-scamscams for the organization, committed the act of directly receiving the said money from many unspecified persons and remitting it to the account managed by the Boscamscamscams organization in order to stop the crimes of Boscam.
1. On March 25, 2019, at least 09:00 on March 25, 2019, the Defendant: (a) received a text file from an unqualified person for the organization of scams through the Financial Services Commission; and (b) instructed the prosecutor and investigator in charge of the Seoul Central District Public Prosecutor’s Office to conduct financial tracking of the account; (c) on around 17:00 of the same day, the Defendant sent the file of the official document to the Financial Services Commission; (d) on the title column “(2019 type 3856)”, “a civil petition tracking financial accounts (2019 type 3856)”; and (e) on the content column, the Defendant responded to the civil petition tracking financial tracking accounts (2019 type 3856) filed with the Financial Supervisory Service; and (e) on the part of the Seoul Central Public Prosecutor’s office and investigator, the Financial Services Commission may track the account through the account tracking; and (e) on the part of the National Treasury’s account tracking and tracking of the Act.