Seized evidence subparagraph 1 shall be forfeited from the accused.

[Apportionment] The Defendant is an employee of the so-called “Singing” fraud group managed by a single president, a Chinese total book.

D(E) and one chief executive officer of the Flag (hereinafter “E”) have received money from many and unspecified persons who live in Korea while operating a call center in China under the direction of the above CB president, and have been in charge of managing money remitted from Korean researchers.

Upon receiving D’s instructions, the Defendant directed the Defendant to deliver Kwiksets through Kwikset Services to I, J, etc., and received dividends calculated based on the recovery of passbooks and cash withdrawals from D and received dividends from D and distributed them to H, I, and J.

I(채팅 아이디 ‘K’)은 일명 L실장(채팅 아이디 ‘M’)과 함께 스마트폰 채팅 어플리케이션인 위챗(Wechat), 국제전화 등의 방법으로 위 D, F실장의 지시를 받아 국내 조직원인 N, O, P 등을 하부 조직원으로 두고 이들로 하여금 보이스피싱 사기 범행을 통해 계좌에 입금된 돈을 현금으로 인출하도록 한 후 위 돈을 D 등이 관리하는 Q 등 명의의 계좌로 송금하는 역할을 맡았다.

Nit(R) was a person in a de facto marital relationship with I, who withdraws and delivers to I money deposited in the account through the crime of Bophishing frauds under the direction of the said D, F, and I, or deposited into the account under his name, and then remitted to the account under the name of Q, etc.

O (S) under the direction of the above D, F, and I, was responsible for withdrawing and delivering to I the money deposited in the account through the Bosing Fraud.

P (T) The foregoing D, F, and I shall withdraw the money deposited into the account through the Bosing Fraud, under the direction of the F, and the I.