A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Criminal facts

On October 2018, the Defendant, along with a total book with which it is impossible to know the name of the organization of the telephone financing fraud (hereinafter “Singing,” one’s name; hereinafter “Singing”), and its assistants, intended to acquire money and valuables against many and unspecified persons by iceing the Financial Supervisory Service, the Financial Services Commission, the Public Prosecutor’s Office, etc., and the general book with which it is impossible to know the name of the organization. The Defendant’s act as a general manager of the organization, and the printed book with which it is impossible to know the name of the organization, led the victims to withdraw money and valuables from the victims to the designated place, and induce them to leave the designated place. The Defendant’s instructions without knowing the name are the “C” of the SNS, “B,” and the Defendant expressed that the Financial Supervisory Service instruct the Defendant to collect money and valuables from the victims and to take charge of receiving money and valuables by pretending the employees of the victims.

1. On October 10, 2018, the Defendant forged an official document: (a) at a time room in which it is impossible to identify the trade name located on the exit point at the time of the Namyang-si; (b) the Defendant was sent from the foregoing Bosing staff instructions (C) to B; (c)

1. A civil petition tracking a new financial account filed with the Financial Supervisory Service, in a thickness; an investigation into, and reply to, the Financial Supervisory Service;

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

3. The Financial Supervisory Service is required to trace the account for the passbooks and illegal funds through your bank account tracking, and after tracing the account, to take measures to dynamicly handle the account and recover the National Treasury in accordance with Article 27(3) of the Financial Services Act, and to show transparency in your account through the account tracking.

4.The Financial Supervisory Service shall keep a national security account in accordance with Article 19.7 of the Act.