Ⅰ. Presumption

1. The status and role B (A) of the Defendant, etc., as the general responsibility of the organization of the criminal organization of telephone fraud (one name “Sing”). The Defendant, etc., as the general responsibility of the organization of the criminal organization of the crime group, established the Singing Call Center by leasing the third floor detached houses and the second floor detached houses, etc. in the city of Madong-si, China, into China, and provided education and management of lighting staff at the above call center after entering China. D (A), F (Ga name “G”), H (Ga name “I”), and J (Ga name “K”), took charge of overall control over the crime, such as direction and supervision of telephone counselors and managing criminal proceeds.

L(L, China's nationality) moved to the Cheongdo Airport or the Doro Airport in China as the above office, purchased and supplied necessary goods to Bosing singing officers, and managed and supervised subordinate sing employees lodging in the above office.

A person who has not received a name (M) shall prepare a one-time bankbook to the victims and deliver it to the manager of the Bosing Office, such as D, F, H, and J, through the aforementioned B or Mapo mobile phone.

D, F, H, and J notified telephone counselors of the personal information database, bank account number, and restricted telephone counselors' out of their accommodation and managed their safe chips, passport and so on.

Defendant (N),O (P), Q (Ga name “R”), S (Ga name “T”), U (Ga name “V”), W (Ga name “X”), Y (Ga name “AA”), and Z (Ga name “AA”), etc. were in charge of deceiving victims as telephone counselors under the direction of D, F, H, and J.

2. The organization of organizations related to B or L crimes;

A. Establishment B of the organization of the “Singing Criminal Organization” and L are personal information in an irregular manner around November 2015.