The defendant is a ship of the nationality of the People's Republic of China.

On October 2017, the Defendant would offer money from a person under whose name he/she became aware of through an Internet site to deliver cash.

’ 는 제안을 받고 이에 응하여, 스마트 폰 채팅 프로그램인 ‘ 위 챗’ 을 통하여 성명 불상자들 (C, D) 등을 알게 되었다.

They are members of the “Sishing” organization managed by a total book with which it is impossible to identify their names in China, and the organization assumes a telephone to many and unspecified persons, and “the account is connected to a crime.”

In order to verify whether the money deposited in the account has been deposited due to a crime, it consists of the “book” that solicits the employee of the Financial Supervisory Service to “be delivered in cash and delivered to the employee of the Financial Supervisory Service”, “cash collection” that assumes the name of the employee of the Financial Supervisory Service and collects cash, and “book for Cash Collection” that receives money from “book for Cash Collection.”

The defendant will pay money according to the ratio of cash collected at the face of delivery after collecting money from the victims as if he/she was an employee of the Financial Supervisory Service, etc., and then delivering it to the delivery book.

“Accomponing the proposal of the under-name wounded persons, I conspired with the under-name wounded persons to act as a “book for the Collection of Cash” in response to their proposal.

1. Accordingly, on November 21, 2017, the name in the name in the name in the name in the Singing organization located in China was telephoneed to the victim F around 13:00 on November 21, 2017, and the account opened in the name in the F is connected to the instant case.

Although it is proved that the balance in the head of the Tong should be 0%, all of the money of the head of the Tong should be withdrawn and delivered to the inspector, it is false that the victim terminated the national bank account in the name of the victim and exchanged 11,789,633 won, which is part of it, to US$ 10,695.

The defendant around that time, is the personal information of the victim of his name.