The Busan District Prosecutor's Office in Busan, three copies of a false representation document seized by the Financial Services Commission.

On October 2019, the Defendant, “2019 Highest 2479,” received a proposal from the first police officer, “I will bring 300,000 won per case of changing illegal funds into a legal fund,” and was willing to commit a crime of singing, i.e., “I will bring 300,000 won per case.”

The Defendant prepared a document misrepresenting the Financial Services Commission as instructed by the “C”, introduced himself/herself to the victims as “D agency,” and decided to deposit the money into the designated account in receipt of the victims’ money.

1. On October 22, 2019, “C” made a false statement to the victim E by misrepresenting himself/herself to the Seoul Central District Public Prosecutor’s Office’sF examination, and phoneing the victim E, “The head of a passbook under the name of the party was used for a crime. It is necessary to check whether the party is a criminal suspect or a victim, and thus, to withdraw money from the current account being used and deliver it to our investigators.”

After that, around October 22, 2019, the Defendant received cash of KRW 16 million from the victim and deposited the money into an account without passbook designated by “C” at around 12:45,000.

Accordingly, the Defendant aided and aided the act of fraud by making it easy to commit the act of fraud by the non-merchants in name.

2. On October 23, 2019, the Defendant: (a) around 12:00 on October 23, 2019, deposited the amount of KRW 18 million in cash from the victim I to the account under the name of a foreigner designated by “C” in the same manner as described in paragraph (1) prior to the K Hospital located in the Busan High-gu Busan High-guJ.

Accordingly, the Defendant aided and aided the act of fraud by making it easy to commit the act of fraud by the non-merchants in name.

3. The “C” to the victim L by fraud is around October 23, 2019.