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A defendant shall be punished by imprisonment for a term of one year and two months.
Seized evidence subparagraph 1 shall be forfeited from the accused.
Reasons
Punishment of the crime
On August 17, 2019, the Defendant: (a) reported on the advertisement that “an employee recruitment of high-profit Albab (Joint Act NOz)” through Peston; (b) obtained a proposal from the Defendant to offer a false statement to the victims of the crime of Bophishing to the name of the chairman of the Financial Services Commission; and (c) received money from the victims of the crime of Bophishing to the name of the chairman of the Financial Services Commission; and (d) received money from the victims of the crime of Bophishing to the designated or to transfer the money to the designated account.
1. On August 21, 2019, at around 11:24, 2019, the Defendant is entitled to reply to a new financial account tracking civil petition filed with the Financial Supervisory Service with the thickness of “1.” under the title “A civil petition tracking financial accounts” under the direction of a person who has no name in accordance with the direction of a person who has been killed in his/her name.
2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and the investigator in charge of the Seoul Central Public Prosecutor's Office 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 measures to dynamicly handle the account and recover the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act when checking illegal accounts and illegal funds, and it is hot by proving transparency in ear’s account through tracking an account.
4. Pursuant to Article 19(7) of the Financial Services Commission Act, the Financial Services Commission shall issue a national security account code to the State, and shall load the ear's financial assets by safely restoring them to the original state after tracking and supervising ear's financial assets.
5. The Financial Services Commission shall not issue an application for the protection of financial assets at the time of proving the victim of ear, and shall take protective measures at the time of issuance by the Financial Supervisory Service, and shall not exceed 50,000 won in accordance with the Depositor Protection Act and subordinate statutes when the second and third damage occurs thereafter.