Seized evidence 1 to 4 shall be confiscated.

[2019 Highest 6089] [Public Relations] Defendant and Kakakakao Stockholm B, etc. are co-offenders of so-called “walphishing” online financial fraud crimes. On August 28, 2019, the aforementioned non-indicteds play the role of demanding the public prosecutor or public prosecutor's office to withdraw cash against many unspecified victims and deliver cash to their designated persons, and the Defendant conspired to play the role of receiving cash from the victim by using forged documents under the name of the Chairman of the Financial Services Commission in accordance with the direction of the aforementioned non-indicteds.

【Criminal Facts】

1. Crimes against Victims C: around 10:00 on August 30, 2019, the victim under the name of the victim C and misrepresentation of the investigation officer and the inspection of the Seoul Central District Prosecutor's Office. The case number is deemed to be a clerical error in violation of the Aggravated Punishment Act of Specific Economic Crimes, but the expression of forged documents is quoted as they are. Violation of the Aggravated Punishment Act of Specific Economic Crimes (Special Economic Crimes). The case number is as is: One copy D prosecutor of the high-tech criminal investigation, the defendant: C and the date of application: The public document under the name of the chief prosecutor of the Seoul Central District Prosecutor's Office, "the defendant C and the place of custody: The date of confinement: 143 million won, the defendant's personal escape, the contents of the case, the third party's opinion, the part concerning the above case, etc., and the amount of security deposit of the defendant under the name of the Seoul Central District Prosecutor's Office."