1. Organization of criminal organizations;

(a) The establishment of a plan for the organization of the Mesing Criminal Organization C and the person in charge of management D, E, F, G, H, etc. (hereinafter “C, etc.”) shall obtain personal information DB by an irregular means and then make a false statement to the persons in the DB that “to issue a Mesing passbook by telephone to the persons in the DB,” or “to give a loan to the persons in the DB by raising credit rating,” thereby making a false statement to the effect that the bank account opened in the name of the person in question will be deposited with the borrowed money by sending the Mes Card in which the password number of the bank account opened in the name of the person. On the other hand, the bank account will be deposited with the borrowed money. On the other hand, the bank account will be transmitted with a false statement that it is necessary to verify the possibility of the loan by misrepresenting the loan applicant and then will issue the Masbook or raise credit.

In a false manner, he/she had them deposit money under the pretext of credit maintenance, etc., he/she planned a crime of telephone fraud, such as withdrawing money by means of a credit card already secured (hereinafter “ Bosing”) and decided to organize an organization for the purpose of the above crime.

B. Pursuant to the above crime planning, C et al., who are to be used in committing the crime, shall be equipped with physical equipment, such as providing for the number of counselors, such as telephone equipment, air abandonment, computers, etc., from around December 2010 to around the Republic of Korea, China, Thailand, and Malaysia by leasing accommodation and office in the Republic of Korea, and shall thereafter operate a call center office. On the other hand, the building near Daegu-gu, Daegu-gu, and its neighboring building in the Republic of Korea and its neighboring building in the Nam-gu, Daegu-gu, Seoul-gu J around August 2012; the studio building near the Daegu-gu, Daegu-gu, from around November 2012 to February 2013 to around May 2013.