On March 9, 2015, the Defendant received the phone number from a person who was killed in the name of the first police officer (hereinafter “C”), and notified the Defendant’s account number. On March 9, 2015, the Defendant directly withdrawn the money deposited in the Defendant’s account and sent it to the person who was named in the name of the first police officer.

While the defendant knew that the amount remitted by the victims to the above account was deposited in the defendant's account by committing a crime of the so-called "Ssinging method", the defendant did not know that the above amount was to be deposited in the above account, he received the above money from the above persons with no name.

1. On March 9, 2015, at around 09:00, when the phone number of the victim E was fabricated at an irregular place, the victim assumes that the victim himself/herself is “F investigator of the Seoul Central District Prosecutors’ Office”. “The victim’s passbook is one of the 180 bankbooks used for the Internet illegal gambling. In the case of the victim, the victim must be certified, and if the suspect is the suspect, he/she must undergo an investigation.” The victim’s name and resident registration number should be inserted into the “in-house inquiry” column, so that the victim believed that he/she is an investigator, and the victim should be the victim’s name and resident registration number should be inserted into the “in-house inquiry” column, and the victim should be removed from the victim’s deposit passbook under his/her name, and wired KRW 40,000,000 to the account used for the naval investigation.”

However, the above-mentioned person was not an investigator of the Seoul Central District Prosecutors' Office, and there was no intention or ability to use the above money for the naval investigation.

On March 9, 2015, the above-mentioned person had the victim transfer KRW 40,00,000 to the defendant's above account on March 9, 2015.

The Defendant, on March 9, 2015, is a person who was killed in the name of the deceased on March 13:15.