Nos. 1 to 20, No. 44 of the certificate, No. 44 of the total list of seized articles.

On June 2016, the Defendants: (a) purchased high-priced goods in the domestic department stores of large scale department in the name of the Defendants using an overseas credit card in the name of the Defendants; and (b) accepted the proposal from Malaysia to Malaysia, using a false overseas credit card issued in the name of the Defendants; and (c) entered the Incheon Airport on June 22, 2016, with the receipt of a forged credit card No. 20 from a person who is in the name of Malaysia to Malaysia, and Defendant B received a forged credit card No. 25; and (d) possessed them on June 22, 2016.

1. Defendant A

A. A. Around June 22, 2016, the Defendant purchased 5,782,00 won at the market price from F located in Gangnam-gu Seoul on June 14:46, 2016, the Defendant: (a) presented a forged credit card company’s Switzerland EXE EXF to G for payment as if the credit card was duly issued by him/her; and (b) received the payment from the said victim as if the credit card was duly issued by him/her; and (c) subsequently, he/she received the payment from the said victim; and (d) purchased goods worth KRW 22,48,000 in total on a total of 20 occasions as indicated in the list of crimes in attached Form 1, from June 23, 2016; and (e) obtained the credit card company’s total market price of KRW 22,488,000 from the victims and obtained the delivery of goods by fraud equivalent to the total market price of KRW 22,480,00.

B. On June 22, 2016, the Defendant attempted to purchase goods equivalent to KRW 14,130,000 at an I store located in Gangnam-gu Seoul Metropolitan Government H on June 13:06, and the Defendant attempted to make payment by presenting a forged credit card company’s false credit card to the victim’s name, who is the owner of the said store, as if the credit card was duly issued, and was not approved for payment.