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(영문) 수원지방법원 2020.04.10 2019고단7115
공문서위조등
Text

Defendants shall be punished by imprisonment for two years.

Defendant Nos. 4246, No. 2019, No. 4246 of the Suwon District Prosecutors’ Office that was seized.

Reasons

Punishment of the crime

Defendant A 2019No. 7115 – Defendant A’s name influor of the constituent causes of the fraud organization of the fraud organization: (a) the intent of inducing victims to withdraw deposits and deliver them to the employees of the Financial Supervisory Service by misrepresenting that “the account is being used for a crime to withdraw the money deposited in the account and deliver it to an employee of the Financial Supervisory Service,” and (b) inducing the victims to deliver the money to the persons instructed by the said non-member; (c) the Defendants, under the direction of the victims, received the money from the victims in accordance with the orders of the above non-indicted A, and subsequently conspired to perform the role of

1. On October 16, 2019, Defendant A, at the Defendant’s residence located in Nowon-gu, Seoul Special Metropolitan City, issued an instruction to the effect that “a document file is printed out and presented to the victims of Bophishing,” and the Defendant A, at the Defendant’s residence located in Nowon-gu, Seoul Special Metropolitan City, presented and used the attached document file to deliver money to the victims of Bophishing,” and the title “a civil petition tracking financial accounts” sent by e-mail, i.e., “a civil petition tracking financial accounts, filed with the Financial Supervisory Service, and answer to the Financial Supervisory Service.”

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

(b)

6. If any additional question arises, he shall be asked by the Financial Services Commission, the person in charge of the Financial Supervisory Service, or the public prosecutor in charge, about the main time.

In addition, the document files in the name of the Chairman of the Financial Services Commission and the official seal of the Chairman of the Financial Services Commission were printed out 10 copies of the document files in the name of the Chairman of the Financial Services Commission, which is signed and sealed by the Chairman of the Financial Services Commission. Accordingly, Defendant A, in collusion with the above person with the above person in a public document, constitutes a financial crime.

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