Part 7 (No. 1) of the civil petition for tracking the financial account of seized financial crimes.

On January 17, 2013, the Defendant was sentenced to imprisonment with prison labor for a violation of the Act on the Protection of Children and Juveniles against Sexual Abuse (Rape, etc.) at the Seoul Eastern District Court on January 17, 201, and completed the execution of the sentence on November 17, 2015.

If a person who is the cause of the “Sishing” of the financial fraud group assumes the inspection of the Seoul Central District Public Prosecutor’s Office by telephone to the victim C (or 24 years old), and falsely speaks that the head of the Tong was opened by stealing the name of the party, and withdrawal of cash deposited in the passbook because the illegal fund was deposited in the passbook, and delivery of the cash deposited in the passbook to the employee of the Financial Supervisory Service, the Defendant assumes a person who is an employee of the Financial Supervisory Service, and conspireds with the above-mentioned person to acquire it by receiving cash from the damaged person.

Accordingly, on November 22, 2016, the person who was dissatisfy in name was called the victim at a non-dissatisfy site and misrepresented D public prosecutor's office of Seoul Central District Public Prosecutor's Office. "As the name of the party was stolen, the passbook was opened due to illegal use of the name of the party, and the illegal fund was deposited and the complaint was filed, it is necessary to investigate

Since it is necessary to confirm the final amount of money deposited in the passbook, it is false to withdraw the money and deliver it to the employee of the Financial Supervisory Service sent by us.

However, there was no fact that the victim was accused due to the illegal use of the name of the victim or the illegal funds deposited in the account of the victim.

In addition, around 16:22 of the same day, the Defendant was arrested in the police who attempted to deliver 13 million won in cash from the injured party, while working in front of the exit of 145 large forest basin 10,000,000 from the Do Forest in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul.

Accordingly, the defendant attempted to acquire money from a victim in collusion with a nameless person.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. A report on seizure, a list of seizure, a report on internal investigation (related to KRW 13 million for damaged articles), and a detailed statement of handling cases to be reported 112;

1. A previous conviction in judgment: