Seized evidence 1 or 2 shall be confiscated.

D (A) The shipbuilding of Chinese nationality is a “total liability” of the telephone financial fraud organization. If a call center is operated in China and connects the Internet website through sending text messages to many and unspecified persons in Korea, it is necessary to secure the personal information and passwords of the same persons through malicious code by allowing them to access the website of a government agency or a financial institution, and then manage the financial fraud crime of receiving money through fraud by means of a method such as denying the deposit by using the same (tentatively referred to as a “passing”), and the lower part of the account shall share the roles such as the “book solicitation” through which the passbook is recruited in Korea, the “book delivery” through which the passbook is sent, the “book delivery” through which the amount transferred from the account of the victims is withdrawn in cash, and the “transfer account” from abroad.

At the end of January 2015, the Defendant was offered to be responsible for the withdrawal on the condition that 3% of the withdrawal amount should be paid at the expense of the Defendant and conspired to commit the above financial fraud crimes with the aforementioned D and other false names.

In accordance with the above plan, on February 12, 2015, a name-free person established a Handphone (F) of the victim E at an insular place, which appears to have been manufactured by the National Police Agency, and had the victim enter the victim’s authorized certificate password, etc. as if he/she provided the “criminal inquiry service” on the site connected through the above facing method, and acquired the victim’s personal information.

After that, on February 15, 2015, the person in whose name the account was omitted transferred 5970,000 won to the bank account (Account Number:G) in the name of the victim using the information acquired as above at a non-place on February 15, 2015.

After that, the Defendant received the above D’s instructions, and on February 15, 2015.