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(영문) 수원지방법원 2020.04.08 2019고단3978
공문서위조등
Text

A defendant shall be punished by imprisonment for one year.

No. 2 of seized evidence (No. 2019. 2573 of the Military Prosecutors' Office), No. 1, 1.

Reasons

Punishment of the crime

The organization of telecommunications-based financial fraud of the 2019 Highest 3978 (hereinafter referred to as "scam") is operated in the form of an organization by organizing various stages, such as total liability, deception, management measures, cash collection measures, etc.

The investigators belonging to the deceptions shall make false statements, such as false calls from many unspecified victims, misrepresenting their employees, etc. and being involved in the case, and make them withdraw the money in the passbook to the employees of the Financial Supervisory Service, and deliver it to the employees of the Financial Supervisory Service. The clerks belonging to the management books shall recruit cash collection books, inform them of the place of victims and the account to deposit the cash received from the victims, and the assistants belonging to the cash collection books shall deposit the money in the account directed by falsely assuming the victims or the employees of the Financial Supervisory Service, and the total amount of the books shall play the role of organizing and managing the cash collection books.

On July 2019, the Defendant submitted a proposal to the effect that “the job offer advertisements received through the Internet Q Q Q singman are related to the money laundering, and customers are exempted from receiving money,” and that “the money shall be paid as an allowance for the day. 4% of the money shall be paid immediately.” In response, the Defendant conspiredd with the employees of Bosing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

1. On July 8, 2019, the Financial Services Commission’s prosecutor or prosecutor in charge of the Seoul Central District Public Prosecutor’s Office (hereinafter “Financial Services Commission”) in accordance with the principal measures and cooperation documents relating to the bank account tracking.

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