The Defendant committed the crime as follows in collusion with the above name wounded, F, and E in sequence, by receiving a request from the name wounded influencing (a name “C” or “D”) who exercises overall control over the crime of licensing in China, to introduce a person to withdraw the money deposited in the form of a passbook in cash. The Defendant: (a) linked the above name wounded influcing and the collection book of a passbook in Korea with the cash withdrawal amount; (b) withdrawing KRW 6 million from the face of a passbook that the above E, etc. received from F to the face of a passbook that he received from F; and (c) obtaining the price of approximately KRW 30 to 4 million from the face of the above name wounded in advance each time he transferred the name wounded influcing.

1. Fraud;

A. On July 22, 2015, the Defendant and his accomplices against the victim G were transferred KRW 15 million from the victim’s Saemaul Bank account (Account Number: I) in the name of the Defendant and his accomplice, to the victim G in contact with the victim G on July 22, 2015 according to the above public offering, “The personal information of the police officer now was leaked to a foreign country, and the money deposited from the bank is deposited to the safety account known to him by withdrawing and informing him of the payment from the bank.”

Accordingly, the defendant, in collusion with name-free boxes, E, and F, got profits from property by deceiving the victim.

B. On July 24, 2015, the Defendant and his accomplice against the victim J are the Financial Supervisory Service by communicating the victim J by telephone from the point of influence to the victim J on July 24, 2015.

The telephone fee of KRW 750,000 has been unpaid, and the amount of money in the passbook has been stolen, and the amount of money in the passbook has been deposited into a safety account, and it has been transferred 4,20,000 won to the Saemaul Treasury account (Account Number: L) in the name of the above F and E from the damaged person.

Accordingly, the defendant is a victim in collusion with a name-free winner, E, or F.