The defendant is 20 million won of compensation by deceit to D who is an applicant for compensation.

The Chinese Red Financial Fraud Group, the total book of which consists of “G”, shall form three teams of the Washington Center in China from March 5, 2015 to October 5, 2015, and assumes the public prosecutor and investigator working for the Seoul Central Library Intelligent Criminal Investigation Department of the Republic of Korea against many unspecified people of the Republic of Korea, thereby tracinging funds in order to verify the relevance of the crime because the passbook was opened in the name of the party and used for the crime. Therefore, it is necessary to forward money in accordance with the instructions. Therefore, the Defendant is a person who assumes the role of “wishing” by misrepresenting the victim by misrepresenting the prosecution investigator as the two team members of the said organization.

As above, the Defendant conspired to commit the singishing crime by sharing a role with the assistants whose name is unknown, and on June 11, 2015, a member of the organization whose name is unknown from the said organization called the phone call to the victim H, leading the Seoul Central District Inspection Officer, and then under investigation as to whether or not the crime is related to the crime, “the large passbook is discovered in the name of the party at the site of arrest of the criminal at the arrest of the criminal.” The Defendant made a false statement to confirm whether the money deposited in the account is money related to the crime, and received 8.65 million won from the victim to August 24, 2015, and received 41,1750,000 won from the total of 14 members from the victim, as indicated in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol regarding I;

1. Each police statement of H, J, K, K, L, D, M, C, N, F, E,O, P, and Q;

1. A detailed statement of transactions in each account and a false statement;

1. Application of immigration statutes;

1. Article 347 (1) of the Criminal Act and Article 347 of the same Act concerning the applicable criminal facts and the selection of punishment;