A defendant shall be punished by imprisonment for one year.

Seized evidence 2 shall be confiscated.

Punishment of the crime

The name-based telecommunications-based financial fraud organization that received money after false statements, such as the fact that the account in the name of the victim was used for a crime by misrepresenting the victim to inspect the victim, etc., and the defendant is responsible for remitting the money received from the victim to the account managed by the organization of telecommunications-based financial fraud by presenting false documents to the financial Supervisory Service upon the direction of the victim under the direction of the name-based financial fraud victim. As such, a member of the organization of telecommunications-based financial fraud crime, including the name-based box, has to confirm the money in the name of the victim for the purpose of criminal investigation by falsely misrepresenting the victim to have the victim who received the phone phone call, and has the victim withdraw money from the account in the name of the victim, and has the defendant receive money from the victim according to the direction of the name-free winner, and has conspired to prevent telecommunications-based financial fraud

1. Around 13:00 on August 23, 2018, the Defendant: (a) received an order from an employee of the Financial Supervisory Service’s organization that committed a crime of forgery of private documents to print out and use documents under the name of the Chairman of the Financial Supervisory Service; and (b) received a recommendation letter from the Central Branch Office of the Seoul Central Branch Office of the Seoul Central Office of Public Prosecutor’s Office (Class 1-749, 2018-99) from Jung-gu, Seoul; and (c) after the receipt of the recommendation letter from the Financial Supervisory Service, the Defendant requested that the Financial Services Commission grant a thickness permission upon deliberation by the Financial Services Commission; and (d) requested that the Financial Services Commission deliberate and decide on the application for bank tracking and the application for account restoration civil petition filed with the Financial Services Commission pursuant to Article 17 subparag. 5 of the Act

The Financial Supervisory Service shall track whether the circumstances in which the proceeds of crime were laundry through tracking, searching, and verifying the financial accounts of ear.