On April 1, 2016, the Defendant was sentenced to a suspended sentence of two years for six months in the Incheon District Court for a violation of the Narcotics Control Act.

9. The above judgment became final and conclusive.

C, D, E, etc. obtained personal information through the domestic Internet site, etc. at a scam scam scam site in China (hereinafter “Scam scam site”), and made many and unspecified domestic unspecified people transfer money deposited in the victim’s account using financial information identified by the damaged person while misrepresenting the prosecutor and investigator of the prosecutor’s office, or directly transferring money to the large account, and some staff members recruited and supplied the large account in order to have the victim withdraw money transferred to the account by providing the account opened in their own name to the crime and withdraw money transferred to the account.

1. On February 12, 2015, the members of Bosing Organization, including the Defendant, called the victim F at the above Bosing Working Place on February 12, 2015 and called the victim F on February 12, 2015, according to the aforementioned conspiracys such as computer, etc., the prosecutor of the prosecution office high-tech cyber investigation team.

On the other hand, the victim's financial transaction information was acquired in the victim's name without authority at around 15:45 of the same day and transferred KRW 80 million from the victim's corporate bank's name to the Internet bank's account (G) in order to enter the name, account number, password, OTP creation password, transfer password, etc. of the bank that the victim uses by accessing his/her designated Internet site by allowing the victim to confirm the contents of the case by accessing the public prosecutor's office site that does not become a suspect and wanting the victim to do so. The victim's financial transaction information was transferred from the victim's corporate bank's name to the national bank's account (G).

Accordingly, the Defendant follows the above C, D, E, etc.