On March 201, the Defendant made a false investment with the victim C through the Internet website on the Internet site of the Defendant: “The Defendant made an investment of KRW 390,000,000 within the Republic of Korea, making an investment of KRW 110,000,000,000, and making an investment of KRW 500,000,000,000, and making an investment of KRW 100,000,000,00,000,000,000,000,000,000,000,000,00

However, in fact, the Defendant knew of “Cheongju-dong” through the Internet website, and did not actually have any contact with “Cheongju-dong-dong-dong-dong-based”, and did not own the apartment and shares of “Cheongju-dong-dong-based-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family-family

As above, the Defendant, by deceiving the victim as above, wired the victim a sum of KRW 110 million from the victim’s post office account (Account Number: E) on August 6, 201, and KRW 100 million on August 7, 201, and KRW 110 million on August 7, 201.

Summary of Evidence

1. A witness C’s legal statement (in comparison with a statement, etc. made by an investigative agency, the content of the statement is relatively consistent and specific. There is no inconsistency with any other evidence, and in light of the relationship with the Defendant, etc., there seems to be any circumstance that the statement will be falsified differently in light of the relationship with the Defendant);

1. Examination protocol of the accused by prosecution;

1. Borrowing certificates, copies of certificates of confirmation, notarial deeds, permanent storage of Internet conversations, replys to requests for the provision of financial transaction information, and replies to requests for the provision of financial transaction information;

1. An investigation report prepared by the Prosecutor’s Assistants of the Prosecutor’s Office (A credit information inquiry letter and credit report of a suspect), an investigation report (F) (the details of account transactions in the bank account in the name of the F and CD attachment), an investigation report (the details of account transactions in the bank account in the name of the G).