Defendant shall be punished by imprisonment for a term of one year and nine months.

The Financial Services Commission shall trace the financial account of counterfeit documents.

Punishment of the crime

From September 6, 2019, the term “2019 Highest 5758” organization’s total liability for telecommunications-based financial fraud (hereinafter “scam”) organized various stages, such as deceptions, management measures, and cash collection measures. The investigation officers under deceptions made false statements to many unspecified victims, such as that the account was used for criminal acts by misrepresenting the prosecutor’s office and investigation agency’s staff by telephone without permission, etc., and made them deposited into the designated account by the victims. The investigation officers under the management measures notify the victims of the place of cash collection and the account to be deposited in cash receipt from the victims. The Defendant, on the part of September 6, 2019, notified the victims of the location of victims and the account to be deposited in cash receipt from the victims, and the Defendant received the name of the manager (hereinafter “C,” “D”) under the name of the Chairman of the Financial Services Commission, who was aware of the fact that he/she was under the control measures to collect money from the Chairman of the Financial Services Commission.”

1. On September 17, 2019, according to the above public offering, the Defendant is entitled to reply to civil petitions tracking financial crimes (No. 2019-type No. 2386) and to civil petitions tracking financial accounts (No. 2019-type No. 2386) filed with the Financial Supervisory Service on September 17, 2019.

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 will trace, examine and take over the account with respect to the passbook and illegal funds through the account tracking in your finance.