Matters of subparagraphs 1 through 3 and 8 through 8 of this Article, which have been seized.

The Defendant, as a member of the so-called telephone financial fraud organization, was a person who takes charge of withdrawing cash in the Republic of Korea and remitting money to China under the instruction of a person with no name, who is a Chinese total book, in collusion with the above persons with the above persons with the intent to safely keep the victims’ money by misrepresenting the “tel, bank, National Police Agency, Public Prosecutor’s Office,” etc. using the personal information of many unspecified Korean people who acquired the said persons in an unsound manner, and by allowing the remittance of money to the large passbook and withdrawing it.

On September 12, 2012, the above name-freeist was transferred from the victim to the victim C (70 years of age) via the Internet phone at a closed place in China on September 16:23, 2012, to the effect that the above name-freeist phone calls to the victim C (70 years of age) and misrepresents himself/herself to the telephone station and the staff of the Financial Supervisory Service, and that “on the day following the day when he/she deposits the money remaining in the passbook with the account that is able to withdraw the money from the account because the personal information was leaked, it would return the money safely from the account.”

around that time, the Defendant, who had a passbook around the bank, was instructed to withdraw the money from the person who was not injured with the above name, and then withdrawn KRW 10 million at the Sejong-dong 465-9 Sejong-dong, Suwon-si.

In addition, the defendant from August 31, 2012 to the same year.

9. By December 12, 200, a sum of KRW 130,369,000 was remitted from 20 victims over 22 occasions, such as the statement in the list of crimes (Provided, That the victim Nos. 23 and the number No. 12 shall be corrected to “F” and deleted).

Summary of Evidence

1. Defendant's legal statement;

1. Each prosecutor's protocol of examination of the accused;

1. Each police protocol of statement against C, G, H, I, J, K, L, M, N,O, P, Q, S, T, U,V, W, and X (a copy of each police protocol of statement);

1. A copy of the F Statement;

1. Each seizure record, each investigation report and investigation record No. 138 pages.