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(영문) 수원지방법원 2020.04.23 2020고단1821
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.

Reasons

Punishment of the crime

In order to commit a telecommunications fraud crime, a person who is a general responsibility of the telecommunications-based financial fraud (hereinafter referred to as "speeding"), has organized various stages of measures, such as solicitation books, management books, inducements, cash collection books, etc. In order to facilitate the smooth transfer of the amount of damage caused by singing the case, an employee who is subject to solicitation books has recruited cash collection books, withdrawal books, etc. to many unspecified persons through NAV, etc. and connected them to the management books. An employee belonging to the management books is functionally managed by ordering singing employees to commit a specific crime by ordering singing singinging employees to commit a specific crime, and an employee belonging to the inducement books was made by misrepresenting the victim's phone to the investigative agency, etc., and falsely speaking, the victim's account was connected to the victim's account, and the victim's account was sent from the account to the Financial Services Commission. Defendant A, a cash collection book, presented to the Financial Services Commission's order to hand over the same to the victim's employee's account under his/her name.

1. On March 3, 2020, the Defendant forged public document documents: (a) around 18:22, the Defendant printed out 10 copies of the official file under the name of the Chairman of the Financial Services Commission, “civil petitions tracking financial accounts,” which was sent from “D” in the name of “D”, which was sent to the e-mail (E) of the organization managing the Bosping system.

In the upper end, the foregoing document is a financial transaction that is filed to the Financial Supervisory Service with the thickness of 1.0 billion won in the Financial Services Commission’s title column “Financial Accounting Service (No. 2019- type - 5334).”

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