The seized gallon No. 10 (No. 1) and the civil petition for tracking financial criminal accounts.

On November 2019, 2019, the Defendant: (a) received a proposal from a staff member of Scaming on his/her name, who sought Acambrate through the Internet; (b) “When transporting lacing money, such as Saturdays, casino, and bitcos, 2% of the transport amount shall be paid as an allowance; and (c) shall be punished by KRW 300,000 or KRW 1.5 million per day; (d) conspired to participate in the scaming crime by accepting the proposal, in sequence, to participate in the participation in the scaming crime; and (e) carried it by sending the documents of “financial crime tracking civil petition” under the name of the Chairman of the Financial Services Commission by an e-mail from the said staff member, and carried it in five copies.

1. On December 11, 2019, at around 09:15, the 09:15th day of the fraud and the use of forged official document against the victim C, the employee misrepresented the victim D investigator and E at the Seoul Central District Public Prosecutor’s Office to conduct the inspection, and called the victim C to file a complaint against the victim C by sending the proceeds of the crime committed by the fraud group to the one under his/her own name. The victims of the case filed a complaint against the victim. Whether the fraud group and the accomplice are in a relationship with the fraud group, and whether the name of the passbook was stolen or not is stolen, and if the money in the account is delivered to the Financial Supervisory Service, it would be returned after confirmation.”

However, the above investigator was not an investigator or a prosecutor, and even if he received money, there was no intention to return it to the victim again.

At around 15:22 the same day, the Defendant was committed as if the victim was an employee of the Financial Supervisory Service to deliver KRW 8,500,000,000,000,000,000 in cash, as seen above, in front of the out-of-door 308 night zone No. 1, as Seoul Yongsan-gu, Yongsan-gu, Seoul. The Defendant was signed by presenting a document “civil petition for tracking financial accounts” under the name of the Chairperson of the Financial Services Commission, who was in possession of the output as above, and received the above KRW 8,50,00 from the victim, and the amount of KRW 2,00,00