Seized evidence subparagraph 3 shall be forfeited from the accused.

The Defendant, as a member of the telephone financial fraud organization, received 30,000 won per case under the direction of the person who has not been killed in the name (one name C) in China, and took part in the role of cash withdrawal and remittance of money transferred to the account to the account to set aside after withdrawing the money transferred to another person’s passbook under the name of another person.

The Defendant, by sharing the above name in a successive manner with other scaming assistance staff, made a phone call using personal information of an unspecified number of Korean nationals acquired in an irregular manner, and, by misrepresenting the police and the Seoul Central District Prosecutor’s Office, intended to obtain money from the victims through the method of remitting money to another person’s passbook.

1. On December 19, 2013, the employee of the fraud Sing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing ssing sing sing ssing sing sing s

On December 19, 2014, the Defendant received an instruction from a person who was unable to receive his/her name, and withdrawn a total of KRW 12 million deposited in the account in the name of E and F from a national bank in the Jung-gu, Daejeon, Daejeon, and remitted the amount to the account notified by the person who was unable to receive his/her name.

As a result, the defendant was delivered KRW 12 million by deceiving the victim in collusion with his name-free boxes, etc. in sequential order.

2. On June 8, 2015, a user of computers, etc. took place as if he was “H Company I’s I’s agent in Hong Kong,” and then withdraws money wired to the account in question, which would be known to the account to be used in exchange due to the three problems.