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A defendant shall be punished by imprisonment for two years.
Seized evidence No. 1 [VNS-L62] and No. 2 of the certificate (FSC) are forged.
Reasons
Punishment of the crime
[2018 Highest 2883] On April 17, 2018, the Defendant, according to the proposal of the members of the staff in charge of telephone financial fraud using “D” and “E” under the name of C, which was known through the posting of B job offer advertisement, around April 17, 2018, ordered the victims of Bosing to receive 200,000 won and to play a role in remitting money after receiving money directly from the employees of the Financial Supervisory Service.
1. On April 17, 2018, the Defendant of an official document forgery replys to the following: (a) under the title “a civil petition tracking a financial account of a financial crime” filed with the Financial Supervisory Service, with the thickness of “1. He/she files a civil petition tracking a new financial account with the Financial Supervisory Service,” under the title “a civil petition tracking a financial account of a financial crime” from the name influent singing staff using a C conversation called “D”.
2. The Financial Services Commission has directed the public prosecutor and investigator in charge of the relevant Seoul Central District Public Prosecutor's Office to track the financial account in accordance with the main measures and cooperation documents related to tracking the financial account.
3. The Financial Services Commission shall track the account of the passbook and illegal funds through the account tracking in the Hen finance. After tracking the account, the Financial Services Commission will take measures to dynamicly process and recover from the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying illegal accounts and illegal funds, and it is hot by proving transparency in the Hen account through the account tracking.
4. The Financial Services Commission shall issue a national security account code in accordance with Article 19(7) of the Act on the Financial Services Commission, and shall dried up by safely restoring 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 your financial assets when the victim is raised, and shall take protective measures by the Financial Supervisory Service at the time of issuance, and shall compensate up to 50,000 won in accordance with the Depositor Protection Act and subordinate statutes when the second and third damage occurs thereafter.
6. If any other additional inquiry is made, the person in charge of the Financial Supervisory Service or the Financial Supervisory Service.