(영문) 수원지방법원 2021.01.28 2020고단4246

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Reasons

텍스트 조절

글꼴

크기(pt)

굵기

줄 간격

자간(%)

(영문) 수원지방법원 2021.01.28 2020고단4246

공문서위조등

Text

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 this judgment becomes final and conclusive.

seizure.

Reasons

Punishment of the crime

[Basic Facts] A person without a name, etc., who assumes false phone calls to many unspecified persons in the Republic of Korea, and assumes a police and inspection, and “the name of the head of the Tong was connected to a money laundering case, so that he/she may confirm his/her relation.

In order to be exempted from suspicion, money in the political party account shall be withdrawn and confirmed by the gold inspector to the personnel of the gold inspector.

“A person in charge of the overall responsibilities, recruitment books, invitation books, contact books, etc. of the telephone financing fraud (one-name “Scam”) organization, through which the Defendant, on May 25, 2020, reads “ nationwide, vehicle non-support, simple, high-profit security, one to 2-300,000 won per day,” and reads “C” under the name and non-scam of “D” from the name and non-scam of “D” and the name and non-scam of “D” from the name and non-scam of “D,” and receives money at the place where the Defendant instructs.

The proposal, “, upon receiving the proposal, agreed to do so, was offered in sequence to take charge of the cash collection of the phishing organization’s name and non-scams.

[Criminal facts] 2020 Highest 4246

1. On May 25, 2020, the Defendant of an official document forgery is entitled to reply to the following: (a) by e-mail from a person without the name of “C” at a non-titled place; (b) the title “financial crime track civil petition”; and (c) the personal financial account tracking civil petition filed with the Financial Supervisory Service with the thickness; (d) the Defendant’s response to punishment No. 1994;

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

3. The Financial Services Commission shall set up passbooks and illegal funds through account tracking on the finance under your country.

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