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(영문) 수원지방법원 2019.10.31 2019고단1935
공문서위조등
Text

A defendant shall be punished by imprisonment for two years.

Seized evidence 2 (No. 2019's Office of Public Prosecutor's Office No. 1156), and evidence.

Reasons

Punishment of the crime

The name and incompetence of the fraud organization, “Singishing,” a single name, “2019 Highest 1935,” committed the act of deceiving victims to withdraw their deposits and deliver them to the employees of the Financial Supervisory Service by misrepresenting them to the public prosecutor or prosecutory investigator, who is unspecified number of victims, by falsely concluding that “the account is being used for a crime, to deliver the money deposited in the account to the employees of the Financial Supervisory Service,” and the Defendant conspiredd to perform the role of inducing the victims to withdraw the deposits and deliver them to the persons instructed by the victims of the above defect, according to the direction of the victims

1. On April 1, 2019, the Defendant forged public document documents: (a) at the PC room located in Seo-gu Incheon Seo-gu Incheon, Seo-gu, Seo-gu, Incheon, the Defendant is entitled to reply to the following: (b) the title “(s) of the “(s) financial criminal tracking civil petition filed to the Financial Supervisory Service, which was sent by e-mail, to the e-mail,” and “(s) of the “(s) financial account tracking civil petition filed to the Financial Supervisory Service” (No. 2019 type No. 1186).

2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators 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 track an account for a large amount of account and illegal funds by tracking an account in your finance, and after tracking an account, it will be a dynamic processing and return to the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying an illegal account and illegal funds, and it is hot by proving transparency in Ha account through tracking an account.

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 State, and shall load the ear's financial assets by safely restoring them to the original state after tracking and supervising ear's financial assets.

5. The Financial Services Commission shall make victims of return;

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