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(영문) 서울중앙지방법원 2018.11.21 2018고단5842
공문서위조등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

피고인은 2018. 8. 초순경 보이스 피 싱 조직원인 일명 C( 위 챗 대화명 ‘D’) 의 제의에 따라 보이스 피 싱의 피해자들을 직접 만 나 금융감독원 직원을 사칭하면서 돈을 건네받은 뒤 이를 송금하는 역할을 하기로 마음먹었다.

1. 공문서 위조 피고인은 2018. 8. 12. 경 위 C으로부터 위챗을 통해 “1. 귀하께서 금융감독원에 제기하신 금융 계좌 추적 민원 < ;2017 조사 5027> ;에 대한 답변입니다.

2. The Financial Supervisory Service has directed the prosecutor in charge of the investigator in charge of the Seoul Local Public Prosecutor's Office in charge of the Financial Services Commission 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 shall trace an account for the passbook and illegal funds through the ear-to-face financial account tracking, and shall be subject to the dynamic processing and recovery of the National Treasury in accordance with Article 27(3) of the Financial Services Act when illegal circulation passbook and illegal funds are verified after the account tracking, and shall be hot by proving transparency in the ear-to-face account through the account tracking.

4. The Financial Supervisory Service shall issue a national security account code in accordance with Article 19(7) of the Act on the Financial Services, ensure that ear financial assets are registered in the national security account code in a safe way, and ear financial assets are hot to restore ear financial assets to their original state safely after tracking the account.

5. The Financial Supervisory Service will not issue an application for the protection of financial assets when it proves his identity as a victim, and will not release him from the measures of protection in the Financial Supervisory Service, and will pay compensation of 50,000 won at the next second damage.

6. In the event of any other additional question, the head time shall be known to the public prosecutor in charge.

“On August 12, 2018, the document files under the name of the Chairman of the Financial Services Commission, on which the latter’s official seal is affixed, are transmitted, and the latter is not the trade name at Jin-si on August 12, 2018.

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