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(영문) 서울중앙지방법원 2018.10.24 2018고단4964
공문서위조등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

No. 3 (No. 5 copies of the Financial Services Commission’s certificate) shall be from the defendant.

Reasons

Punishment of the crime

The name infinite is the total liability of the telecommunications financing fraud crime organization that receives money after misrepresenting the victim to the public prosecutor, investigator, employee of the Financial Supervisory Service, etc. and using it for the crime of fraud by misrepresenting the victim, and the defendant plays the role of remitting money from the victim to the account managed by the telecommunications financing fraud crime organization by presenting false official questions to the victim under the direction of the victim by presenting false official notices to the Financial Services Commission.

The members of the telecommunications finance fraud criminal organization, including the name and non-sured victims, told the victim from telephone calls to have the victim confirm the money of the victim's account in order to investigate the crime of fraud by misrepresenting himself/herself to the inspection of the Seoul Central District Public Prosecutor's Office, and let the victim withdraw money from the account under the victim's name. The defendant received the money from the victim with no name and received the money from the victim to receive the money in return for remitting it to the account managed by the telecommunications finance criminal organization, and conspired in order to prevent telecommunications fraud.

1. On July 23, 2018, the Defendant of an official document forgery issued an order to print out and use official doors from the staff of a criminal organization of telecommunications financing fraud, which is named and named, to the Financial Services Commission, and reply to the public document forgery in the mutual unsound room located in Jongno-gu Seoul Metropolitan Government “C” located in Jongno-gu, Seoul.

The Financial Services Commission has directed the public prosecutor in charge of investigation officers in charge of the relevant Seoul District Public Prosecutor's Office to track the financial account according to the major measures and cooperation and cooperation documents related to tracking the financial account.

The Financial Services Commission will trace the account with respect to the passbooks and illegal funds by tracking the account in the finance of ear.

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