(영문) 수원지방법원 2020.04.07 2020고단535

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(영문) 수원지방법원 2020.04.07 2020고단535

사기등

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A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Judgment of the court below in light of the legal principles as seen earlier, the lower court did not err by misapprehending the legal principles on the part of the Defendants, as otherwise alleged in the ground of appeal. In so doing, the lower court did not err by misapprehending the legal principles on the part of the Defendants, thereby adversely affecting the conclusion of the judgment, contrary to what is alleged in the ground of appeal. In so doing, the lower court did not err by misapprehending the legal principles on the part of the Defendants, as otherwise alleged in the ground of appeal.

Accordingly, around September 19, 2019, the Defendant issued a reply to the instant item of the “financial crime tracking civil petition filed with the Financial Supervisory Service, which was sent by e-mail,” under the title “(1) of the “financial crime tracking civil petition,” which was sent by e-mail,” to the Defendant’s residence in Suwon-si Station, and “I will use the attached document file at the time of printing out the attached document file to the Bosphishing Victim.”

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

3. The Financial Services Commission will track an account for a large amount of account and illegal funds by tracking an account at a lower financial level, and after tracking an account, it will be a dynamic processing and return to the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying an illegal account and illegal funds, and it is hot by proving transparency in Ha account through tracking an account.

4. Pursuant to Article 19(7) of the Financial Services Commission Act, the Financial Services Commission shall issue a national security account code to the State, and shall load the ear's financial assets by safely restoring them to the original state after tracking and supervising ear's financial assets.

5. The Financial Services Commission shall prove the victim of return.

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