(영문) 서울중앙지방법원 2020.11.25 2020고단5179

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Reasons

텍스트 조절

글꼴

크기(pt)

굵기

줄 간격

자간(%)

(영문) 서울중앙지방법원 2020.11.25 2020고단5179

공문서위조등

Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 2 shall be confiscated.

3.2 million won from the defendant.

Reasons

Punishment of the crime

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The Defendant was employed by the aforementioned policy measures to take the responsibility of cash collection resulting from the Defendant’s failure to meet the victim or misrepresenting the person concerned with the Financial Services Commission.

1. Forgery of an official document;

A. According to the conspiracys as above for the crime around June 20, 2020, the defendant, around June 20, at the PC room located in Mapo-gu Seoul Mapo-gu, Seoul around June 20, 2020, sent by e-mail from his nameless behavior policy measures: Financial crime tracking civil petition, and response to the new financial account tracking civil petition filed with the Financial Supervisory Service on June 20, 2020.

2. The Financial Services Commission has directed the public prosecutor and investigator in charge of the Seoul Central District Public Prosecutor's Office and the investigator in charge of the 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 will trace a bank account and illegal funds through ear-to-face financial account tracking, and will take action to dynamic and recovery 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 after tracing the account, and it is hot to prove transparency in ear's account through account tracking.

4. Pursuant to Article 19(7) of the Financial Services Commission Act, the Financial Services Commission shall issue a national security account code to the public and shall be able to restore its original financial assets to its original state safely after tracking and supervising its financial assets.

5. The Financial Services Commission shall protect the financial assets when it proves the victim of the return.

유사 판례

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