From November 16, 2015, the Defendant has been engaged in the sales, collection, etc. of alcoholic beverages in E, a corporation of alcoholic beverage wholesalers operated by the victim D in the Gu and America from November 16, 2015.

On January 28, 2016, the Defendant collected KRW 100,500 from “G”, which is a business partner in the F of the Gandong District, and kept the said money for the victim’s business purposes. On the same day, the Defendant deposited the said money with the Saemaul Bank Account (Account Number H) in the name of the Defendant, and then consumed the said money to the Kandong Bank Account.

In such a way as above, the Defendant embezzled the victim’s property by consuming the liquor price of KRW 74,732,100 in total over 477 times from around that time to October 18, 2016 as indicated in the list of crimes in the attached Table.

From November 16, 2015, the Defendant was engaged in the sales and collection of alcoholic beverages in the company E, a liquor wholesaler located in the Gu and America from November 16, 2015, and the victim I and the victimJ are customers who purchase alcoholic beverages from the above E.

1. The Defendant embezzled, around October 28, 2016, at the above E shop, the Defendant embezzled the victims’ property by having the victim I-owned No. 3, the victim I-owned, and one copy of the No. 3, the victim J-owned, and then using the No. 1-owned No. 3, the victim J-owned, in withdrawing cash without returning it to the victims.

2. Violation of Acts in financial business specializing in larceny and credit finance;

A. On October 28, 2016, around 19:42, the Defendant withdrawn KRW 3.40,000 in cash using the Agricultural Cooperative Co., Ltd., the Ick Card that was embezzled, and carried it out.

Accordingly, the Defendant cannot identify his name.