Nos. 3 through 20 of the No. 3 to 20 of the No. 1 of the Inventory of Seized Articles.

The false statement that the person who caused the financial fraud organization of the Chinese community was kidnapped by phone calls to unspecified persons, and then received money by inducing unspecified persons to transfer money to a large account prepared in advance. However, the defendant conspired to take the role of withdrawing money transferred to the large account by receiving the check card, etc. of the large account from the person who was not the party who was the party who was the party who was the party who was the party who was the party who was the party who was the party who was the party who was the party who was the party was the party who was the party who was the party who was the party who was the party who was the party who was the party

On October 8, 2013, 2013: 13:30,00 won was transferred to the G post office account (H) in the name of E, the large account prepared in advance from the victim D, and 1.2 million won was transferred to the victim I by calls from the victim D, and “I want to live in the Republic of Korea because I want to do so.” This was transferred to the Agricultural Cooperative account in the name of J (K) in the name of E, the large account prepared in advance from the victim D, at least 14:10,000 won on the same day. On the same day, the person under the name of the victim was transferred to the victim I by calls from the victim I, and at around 13:33 on the same day, the person under the name of the victim was transferred to the Agricultural Cooperative (H) account in the name of J (K), the large account prepared in advance from the victim I.

At around 13:39 on the same day, the Defendant released KRW 5,790,00 from the Agricultural Cooperative Account in the name of the above E in order to transfer to the above person under the name of the Defendant, after being notified by telephone that the amount of damage was deposited from the above person under the name of the Defendant’s own account, at 13:39,000 won.

Accordingly, the defendant, in collusion with the above-mentioned person, acquired financial benefits of KRW 11,70,000 from the victims at least three times.

Summary of Evidence

1. Defendant's legal statement;

1. The first and the third prosecutor's office against the accused;