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(영문) 수원지방법원 안산지원 2020.04.29 2019고단4160 (1)
공문서위조등
Text

A defendant shall be punished by imprisonment for two years.

The evidence No. 1997 of the pressure of the Suwon District Prosecutors' Office, 2019, which was seized, shall be the evidence No. 1.1.

Reasons

Punishment of the crime

"2019 Highest 4160"

1. On October 25, 2019, the Defendant: (a) received a proposal from an unqualified person of the name of the telephone financial fraud organization to introduce him/her to the place where he/she knew of his/her identity and moves him/her to the place where he/she knew of his/her identity; and (b) received cash to transfer him/her to a designated place; and (c) solicited him/her to commit the scaming crime along with the person who was not aware of his/her name.

On October 30, 2019, the name-dissatisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisfisf fisfisfisf fisfisfisf

Around 14:40 on October 30, 2019, the Defendant introduced himself/herself as agent B with the Financial Services Commission employee of the Folk Park located in Ansan-si, 777, Ansan-si, and was arrested by the victim to receive KRW 41.5 million in cash from the victim and attempted to commit such act.

2. Around October 25, 2019, the Defendant forged public document: “In order to use it for the scam crime at a Scam room located in the New-dong, Yangcheon-gu, Seoul; “The Financial Services Commission shall track the account of the Defendant’s personal account and illegal funds by tracking his/her account on your own finance,” and “the Financial Services Commission shall take measures for the dynamic processing and recovery from the National Treasury pursuant to Article 27(3) of the Financial Services Commission Act at the time of identifying illegal accounts and illegal funds after tracking the account; and it is hot for the Financial Services Commission to prove transparency of the Ha’s account through tracking the account. The Financial Services Commission issued the national security code pursuant to Article 19(7) of the Financial Services Commission Act, and issued and supervise your financial assets, and then safely restores its original financial assets, and then printed out 20 copies after transmitting the seals affixed to the seal affixed to the Financial Services Commission’s name “the Chairperson” to the lower end.

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