On the other hand, when money is deposited into the account under the name of the defendant, the money was withdrawn in cash and the account was requested to be delivered to the non-indicted employee. The defendant knew that the above date was illegal, he accepted it with the knowledge that it was illegal, and then notified the name non-indicted B (C) and the corporate bank account (D) in the name of the defendant.

On July 2, 2018, the name-free person assumes the phone call to the victim E and assumes the test, and "the bank account in the name of the party is used as the one in the one in the one in the one in the one in the one in the one in the one in which the amount of damage is growing."

On July 2, 2018, the account containing at least 10,000 won is falsified to the effect that the account should be confirmed, and it was deposited at KRW 16 million from the victim E to the above company bank account in the name of the defendant around 12:13:05.

On July 2, 2018, the name infinite refers to false statement to the effect that "the 100 million won fraud case occurred, the personal account was used for the crime, and the contact will be made at the public prosecutor's office" while misrepresenting the victim F to the national safety surveillance account by leaving the phone at the noon.m. on July 2, 2018.

On July 2, 2018, the victim F was paid KRW 16 million to the above B account in the name of the defendant around July 14, 2018, by making a false statement to the effect that the cash flow is “to be deposited again after ascertaining the amount of money flow for up to two hours.”

Since July 2, 2018, the Defendant, at the H bank No. G around 14:01:53 around 14:0 on July 2, 2018, the victim E according to the direction of the person who was not killed in the name.