On May 8, 2015, the Defendant: (a) received a proposal from “B”, a single-name “Sscaming,” which is a constituent element of “Scam,” to “B,” thereby allowing 2% of the amount to be paid as a commission, if he withdraws the money deposited into the relevant account and delivers it to a person who instructs the payment of the money; (b) was willing to provide the account under the name of the Defendant to the said organization to facilitate the commission of the crime.

On May 11, 2015, according to the direction of “B” around 09:00 on May 11, 2015, the Defendant met the Defendant’s name and non-name and non-name and/or non-name and/or non-name and/or non-name and/or number C) bank account in the name of the Defendant, and the post office account in the name of the Defendant (number: D) bank account in the name of the Defendant, and the Defendant possessed.

Hand also made it possible to check the details of the input and withdrawal through the Hand-on text image provided by the Hand-based financial institution.

1. On May 11, 2015, the name influent person of the organization of the Victim E, who committed a crime against the victim E, called “A prosecutor under the jurisdiction of the Ministry of Justice, and must transfer deposits to a safe account because he/she was involved in the illegal use case in the F’s name.” On the same day, the victim made the victim enter information or orders into the information processing system, such as computer, etc., on the same day, to transfer the above agricultural bank account in the name of the defendant, KRW 26 million, and KRW 450,000,000 to the new bank account in the name of the defendant, KRW 30,50,000,000,000 in total, from the new bank account (H) in the name of the defendant.

On May 11, 2015, the Defendant was waiting for the said agricultural cooperative account in the street room near the Newdong, Jung-gu, Seoul, with the passbook, etc. around 09:00 on May 11, 2015. At around 11:47 of the same day, the Defendant was ordered to withdraw from the “ Bosishing” organization at around 11:47 of the same day, and withdrawn KRW 16 million out of the amount of damage deposited in the said agricultural cooperative account from the “Seoul Mapo-gu branch office located in the 119 Won-gu, Mapo-gu, Seoul. Around the same day.