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A defendant shall be punished by imprisonment for a term of one year and four months.
Seized evidence 2 shall be confiscated.
Reasons
Punishment of the crime
[Basic Facts] The poor names, etc. misrepresented the police and inspection of the general public in the Republic of Korea by phone calls to many and unspecified persons in the Republic of Korea, and misrepresenting them as to whether they are related to the money laundering fraud case. In order to escape from suspicion, they must withdraw money in the personal account and obtain confirmation from the staff of the Prime Minister." The person in charge of the role of telephone financial fraud (one-to-one scaming) organization's total responsibilities, solicitation books, inducement books, contact books, etc., which make the money in the account available to face-to-face collection books to obtain from the face-to-face collection books, and the defendant received from the first police officer of the Republic of Korea, "B" under the title of "B," and the defendant received from the company "B," and the defendant received from the company "B," the name of the "EM" and the name of the "MM"ist and the "MM" organization, and received from the company "B" and the company "B" under the name of the defendant.
【Criminal Facts】
1. On February 12, 2020, the Defendant has the honor to reply to the charge of forging official document by e-mail from the name incomparably named “F” at an incomparably named place on February 12, 202, “financial crime track civil petition”, and “1. The Defendant has the right to reply to the charge of tracking official document’s financial account filed with the Financial Supervisory Service with the thickness of ear.
2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators to conduct financial account tracking in accordance with major measures and cooperation documents related to tracking financial accounts.
3. The Financial Services Commission shall conduct an account tracking, checking, and taking place with respect to the passbook and illegal funds through the account tracking in your finance.