Seized evidence 1, 2, or 15 shall be confiscated by the accused.

In order to receive a loan from many unspecified people who received a text message that causes financial fraud organizations in China, they made a false statement that they should receive a credit guarantee insurance money, etc. from many unspecified people who received a report, and then receive money from many unspecified people to a large account prepared in advance, they shall receive money, but the defendant has conspired to receive a check card, etc. from the above person who received the check card, etc. from the above person who received the check from the above person who received the check from the above person who received the check from the above person who received the check, etc. and to transfer it to the above person who received the check.

At around 10:00 on October 29, 2013, the person under whose name the person under whose name the letter was sent to the victim C’s KRW 10,000,000 per annum. The person under whose name the statement stated that “I will pay the credit guarantee insurance money and the cost of confirming the ability to pay for the purpose of obtaining a loan.” The person under whose name the statement stated that “I will pay 3.6% per annum for the purpose of obtaining a loan.” The person under whose name the statement was sent 3.6 million won to the Agricultural Cooperative Account in the name of D (E) which was prepared in advance from the victim, and received KRW 9.3 million in total 15 times from the following day.

On October 30, 2013, the Defendant notified of the fact that the amount was deposited from the above non-member of the cash automatic withdrawal machine in Guro-gu Seoul Metropolitan Government, and then withdrawn the amount of KRW 2.64 million out of the total amount of KRW 9.3 million from the Agricultural Cooperative (G) accounts in F to the said account, and remitted it to the above non-member of the name.

Accordingly, the defendant, in collusion with the above-mentioned person with the above-mentioned person, acquired 9.3 million won proprietary benefits from the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. Kakaotoo recorded photographs;

1. Application of the Acts and subordinate statutes on financial transactions of victims;

1. Relevant Articles of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act concerning the crime;

1. Confiscation Article 48 of the Criminal Act