Defendant

A shall be punished by imprisonment with prison labor for eight months, and imprisonment with prison labor for one and half years.

However, as to Defendant A, this shall not apply.

Punishment of the crime

"2018 Highest 2167"

1. On March 21, 2018, Defendant B’s Defendant 1 reported the “Earbrate” advertisement on the Internet website, contacted the names in secret, and deposited without passbook from a person in secret name to a bank account designated by him/her with money from him/her in return for the document keeping.

In return, 300,000 won per case shall be provided.

“In response to the solicitation,” he was recruited to receive money from a person who was deceptiond by a telephone financial fraud broker directly, but was misrepresented to the Financial Services Commission, and then to deposit the money with a designated account again.

On March 22, 2018, around 14:00, the Defendant received several pages of the official document called “civil petition tracking the financial criminal account,” which is an official document under the name of the Chairman of the Financial Services Commission, to be used for committing the “Singing” from an employee of the “Singing” in front of the south area of Yongsan-gu Seoul, Yongsan-gu, Seoul.

The above official text is forged by a member of the organization in the name of Bosing “Ising” and its content is “1. A new financial account tracking civil petition filed with the Financial Supervisory Service in the thickness; No. 2017, May 27, 2017.”

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

3. The Financial Supervisory Service will track an account for the passbook and illegal funds through the ear-to-face financial account tracking, and after tracing the account, will be a measure of dynamic settlement and recovery from the National Treasury in accordance with Article 27(3) of the Financial Services Act when verifying illegal circulation passbook and illegal funds, and will be able to prove the transparency of your funds through the account tracking.

4. The Financial Supervisory Service shall issue national security account codes in accordance with Article 19(7) of the Financial Services Act and shall ensure ear financial assets.