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(영문) 서울동부지방법원 2019.05.02 2018고단3721 (1)
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Seized evidence 1 to 5 shall be confiscated, respectively.

Reasons

Punishment of the crime

【2018 Highest 3721】 The Defendant, who was aware of in the middle of 2018 highest 3721, received a proposal for the removal of singishing tissues from a person who was unable to obtain a name (C).

The Defendant: (a) between the person under whose name the injury was made; (b) committed the act as a prosecutor or prosecutory investigator; and (c) made the victims withdraw money deposited in the account as if the account of the victims was used in the crime; and (d) the Defendant conspired to conceal the employee certificate of the Financial Supervisory Service received from the person under whose name the injury was made and the documents under the name of the Chairman of the Financial Services Commission; (b) received cash directly from many unspecified victims as if he was an employee of the Financial Supervisory Service; and (c) receive them in the account designated by the person under his name as a third party; and (d

1. On September 2018, the Defendant is entitled to reply to the “Class B” transmitted through B at the studio located in Pyeongtaek-si D through the said “C” and the “1.” The Defendant’s response to the new financial tracking civil petition filed with the Financial Supervisory Service, with a thickness, against the Financial Accounting Service.

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

3. The Financial Supervisory Service is required to track the account with respect to the passbook and illegal funds through your bank account tracking, and after tracing the account, it will be a dynamic processing and recovery measure by the National Treasury in accordance with Article 27(3) of the Financial Services Act at the time of identifying illegal circulation passbook and illegal funds, and will be bound by proving transparency in your account through account tracking.

4. The Financial Supervisory Service shall issue a national security account code in accordance with Article 19, paragraph 7, of the Act, and shall release its financial assets from its original state safely.

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