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A defendant shall be punished by imprisonment for two years.
However, the execution of the above punishment shall be suspended for three years from the date of the final judgment.
Reasons
Punishment of the crime
The name-free person is the total liability of the telecommunications-based financial fraud criminal organization that receives money after falsely speaking the victim, such as by misrepresenting the prosecutor, investigator, employee of the Financial Supervisory Service, etc. to have been used in committing fraud through the opening of a bankbook in the name of the victim. The defendant plays the role of remitting the money received from the victim to the account managed by the telecommunications-based financial fraud criminal organization by presenting false statements to the victim under the direction of the victim under the direction of the victim.
An investigator of a telecommunications-based financial fraud criminal organization, including a person who has failed to obtain his/her name, stated that the victim who received a phone by deceptioning the phone should have the victim confirm the money from the account under the name of the victim to investigate the crime of fraud while misrepresenting the prosecutor of the Seoul Central District Prosecutors' Office. The defendant received the money that was withdrawn from the victim according to the direction of the person who has failed to obtain the name, and received the money from the victim to receive the money in return for remitting it to the account managed by the telecommunications-based financial fraud crime organization, and conspired
1. On July 31, 2018, the Defendant: (a) received an order from an employee of an organization that commits a telecommunications-based financial fraud in the name-based financial fraud to print out and use the official text from the Financial Services Commission; and (b) received a file containing the said document through mobile phone Meet B; and (c) issued a printing point of “C” located in the city of strike in Gyeonggi-do at around 12:00 on the same day; and (d) responded to the reply to the Financial Supervisory Service regarding the personal information tracking of the bank account filed with the Financial Supervisory Service.
The Financial Services Commission has directed the public prosecutor in charge of the Seoul District Public Prosecutor's Office to track the financial account according to the main measures and cooperation documents related to tracking the financial account.
The Financial Services Commission shall grant Eths finance.