In 2019, the government's office of the District Prosecutors' Office in 1 to 3 of the evidence seized by the defendant.

The 2019No. 3114 "Name Ba-Ma3114" shared the overall responsibilities of telephone financial fraud, and the Defendant shared the mutual role of the telephone financial fraud as the cash collection measures. The name-free persons were to withdraw all the deposits deposited in the account of the victims and to return them to the employees of the Financial Supervisory Service who sent them if they were to have been used for committing the crime by misrepresenting the name of the victim by misrepresenting the prosecutor or investigation agency by misrepresenting them to the public. The name-free persons were to withdraw all the deposits deposited in the account of the victims and to check them and return them if they were to the employees of the Financial Supervisory Service, and the victims would collect money deposited in the account by forging documents in the name of the Chairman of the Financial Services Commission received from the above "C," and the Defendant conspired to acquire money by means of receiving cash from the victims as if they were an employee of the Financial Supervisory Service, and deposit them into the account in the name of

1. On July 1, 2019, the Defendant is entitled to reply to the name of the government office that sent from the 18th floor of the building of Gangnam-gu Seoul Metropolitan Government to the e-mail (E) of the Defendant in the name of the government office that was sent from the 18th floor to the e-mail (E) of the Defendant, “Financial Services Commission”, and “No. 3856” in the column of the content “financial crime bank account tracking civil petitions (No. 2019 type 3856)”, and “1.” filed with the Financial Supervisory Service with the thickness of the content column. < Amended by Presidential Decree No. 2

2. The Financial Services Commission has directed the public prosecutor in charge of the Seoul Central District Public Prosecutor's Office and investigators to conduct the tracking of the financial account in accordance with the principal measures and cooperation documents related to tracking the financial account.

3. The Financial Services Commission will track an account for a large amount of account and illegal funds by tracking an account at a lower financial level, and after tracking an account, it will be a dynamic processing and return to the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying an illegal account and illegal funds, and it is hot by proving transparency in Ha account through tracking an account.

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