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A defendant shall be punished by imprisonment for two years.
The defendant shall be the defendant to B who is the applicant for compensation, who is the applicant for compensation of KRW 10 million and the applicant for compensation.
Reasons
A. The Financial Services Commission’s response documents related to the civil petition under the name of the Chairperson, received cash from victims, and remitted cash to the manager of the cash delivery book, and the manager of the cash delivery book in order to manage the entire process from the receipt of the cash to the collection of the cash, give specific instructions to the person in charge of cash delivery, and play the role of receiving and managing the cash.
On January 2020, the Defendant conspiredd to serve as a person in charge of cash delivery to the manager of cash delivery books after receiving the victims of telephone financial fraud or cash in accordance with the direction of the victims of telephone financial fraud, and then receiving the cash from the deceased.
1. On January 2020, the Defendant forged public document documents stated that the title of the operator of the above telephone financial fraud criminal organization is “civil petition tracking a financial crime account”, and that the text provides that “In accordance with the main measures and cooperation documents related to tracking a financial account, the Financial Services Commission directed the public prosecutor in charge of the Seoul Central District Public Prosecutor’s Office and the investigator in charge of the relevant Seoul Central Public Prosecutor’s Office to conduct a financial account tracking. The Financial Services Commission will guide the public prosecutor and investigator in charge of the relevant Seoul Central Public Prosecutor’s Office to conduct a financial account tracking. The Financial Services Commission will take measures to trace and examine the bank account and illegal funds through the account tracking, and to prove transparency through the account tracking. If any other additional questions exist, the Financial Services Commission or the public prosecutor in charge will ask the Financial Services Commission or the public prosecutor in charge, and the Chairperson's false statement in the name of the victim’s name and address at the time when the Chairperson received the official seal of the Financial Services Commission from the bottom of the PPC in the name of the victim.”