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(영문) 수원지방법원 2020.04.17 2020고단1659
공문서위조등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 2 shall be confiscated.

Reasons

Punishment of the crime

On January 20, 2020, the Defendant accepted the explanation that “C” from the person “C”, who became aware of the information through the job offer advertisement for B Robba, including 30-3 million won per day, and accepted the explanation that “C may be punished for up to 30-3 million won per day.” At that time, the Defendant was willing to receive a part of the amount of money from the said document in return for the transfer of money by receiving the said document as allowances.”

1. On February 16, 2020, the Defendant is entitled to reply to the e-mail (E) used by the Defendant from the foregoing “D” (E) and “No. 2019-type No. 5334)” and “1. Hare financial account tracking civil petition filed with the Financial Supervisory Service, with the thickness of ear.”

2. The Financial Services Commission shall guide the public prosecutor and investigator in charge of the relevant Seoul Central Binding Office to conduct financial account tracking in accordance with major measures and cooperation documents related to tracking financial accounts;

3. The Financial Services Commission will conduct an account tracking and inspection of the passbook and illegal funds through the account tracking in your finance, and will have the proof of transparency in your account through account tracking.

4. The Financial Services Commission shall issue and eliminate national security account codes in accordance with Article 19(7) of the Financial Services Commission Act, and shall load up the ear's financial assets to the original state safely after tracking and supervising ear's financial assets.

5.The Financial Services Commission shall issue and resolve applications for protection of financial assets at the time of proving your victims, and shall take protective measures in the Financial Supervisory Service at the time of issuance, and the second and third damage shall occur following the second.

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