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(영문) 서울북부지방법원 2019.10.02 2019고단2184
사기등
Text

A defendant shall be punished by imprisonment for a maximum term of three years and a short term of two years.

Seized evidence 1, 2, and 3 shall be confiscated.

The defendant.

Reasons

Punishment of the crime

[2019 Highest 2184] The person who has not received the name (i.e., "C" or "D") is the general responsibility of the prosecutor's office, the Financial Supervisory Commission, and the Governor of the Financial Supervisory Service to collect and manage the so-called "delivery" and to instruct the crime, which is the general responsibility of the public to acquire the money by misrepresenting the public officials of the prosecutor's office, the Financial Supervisory Commission, and the Financial Supervisory Service.

The Defendant, upon the direction of the person in distressed name, proposed a forged official document by misrepresenting the victims to the Financial Supervisory Service or the staff of the Financial Supervisory Commission, and had the victims receive the amount of damage from the victims and transferred the amount to the victims without a passbook, and conspired to commit the crime of singishing and “sing” in the name of the person in distress and the person in distress.

1. Forgery of an official document;

A. On April 2019, the person in whose name the person in whose name the person in whose name the person in whose name the person in question was named is named as a police officer, and the title by using a computer is “civil petition tracking a financial account (type 3856)” and the content thereof is “1. I reply to the civil petition tracking a financial account (type 2019-type 3856) filed with the Financial Supervisory Service with the thickness.”

2. The Financial Services Commission has directed the public prosecutor in charge of the relevant central public prosecutor's office and investigators of the Financial Services Commission to track the financial account in accordance with the major 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 take action to dynamicly handle the account and recover the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying illegal account and illegal funds, and it is hot by proving transparency in Ha account through tracking an account.

4. The Financial Services Commission will issue national security account codes in accordance with Article 19, paragraph 7, of the Financial Services Commission Act, and you you will see.

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