On June 2015, the Defendant: (a) released and delivered money deposited in the account under the name of the Defendant from an unsatisf in the name of the first police officer; and (b) released the said money to pay 3% of the said money as commission.

1. On June 12, 2015, at around 10:00, the person in whose name the person in whose name the account was false means to transfer money to a safe account managed by the State immediately because the person in whose name the passbook was used to commit a crime but was used to use it in his/her name.”

However, the fact is not a prosecutor, and there was no intention to keep the above money for the victim because there was an idea to acquire the above money by fraud.

As above, a person in unsound name was accused of the victim and transferred 16,000,000 won to the national bank account (Account Number E) in the name of the defendant on the same day from the victim.

At around 12:00 on June 12, 2015, the Defendant, despite being aware that the money was remitted to the above account of the Defendant’s person without his name, at the same place of the Korean National Bank located in Yancheon-gu, Yancheon-gu, Yancheon-gu, Seocheon-gu, Seocheon-si, the Defendant came to contact with the Defendant to withdraw the money from the above person without his name, and then withdrawn the above KRW 16,00,000 in cash, and gave it to the person with no name designated by the above person with no name.

2. On June 11, 2015, the person in whose name the person in whose name the account was named refers to the false statement that “a loan can be made if it is possible to deposit 16 million won if it is possible to make a head of a Maspbook G on behalf of the victim F by phoneing to the victim F.”

However, the nameless person is not an employee of the National Bank, and there was no intention or ability to make a loan for the victim.

On June 11, 2015, from the person who deceivings the victim and then was transferred KRW 16,000,000 to the account of a national bank (Account Number E) in the name of the defendant around 14:27, 2015.

The Defendant, on June 12, 2015, shall be vice-si around 14:55.