Seized evidence 1 to 4 shall be confiscated.

The defendant is an applicant for compensation.

The Defendant, who is a foreigner of Malaysia’s nationality, conspired to commit the Malaysiasing fraud with the name fluor and fluor who is the leader of the call center in the organization of the telephone financing fraud (hereinafter referred to as Bosing phishing), and charged an unspecified number of people in Korea with the money to request the public prosecutor’s office to return the money to the public prosecutor’s office or to induce the victim to keep the money in custody of the money by having the victim hand over the money to the manager of the organization of Bosing phishing, or by having the victim hand over the money to the manager of the body of the public prosecutor’s office. The Defendant, who is a domestic responsibility for collecting the money, received the money by face-to-face under the direction of the

I tried to play a role in delivering them.

On November 9, 2017, 2011. 12:00, non-named persons are Seoul Central District Public Prosecutor's Office (Seoul Central Public Prosecutor's Office) in contact with victims D by telephone.

It is necessary to confirm whether the head of the Tong with the name of the party is the perpetrator or the victim because the head of the Tong with the name of the party is used for the crime, and it is false to keep the money in safe unmanned keeping because there is possibility of leakage of the account and personal information.

However, the fact was not the prosecutor, but the victim's account was not used for the crime.

Nevertheless, as above, a person who is not eligible for the name shall retain the victim in cash at least nine million won at the same time, which is located in the new road-dong, Yeongdeungpo-gu, Seoul, Yeongdeungpo-gu, Seoul on the same day, and the defendant shall take up the above 60 million won from the 9th unmanned storage box on the same day to the above 60 million won.

In addition to the acquisition by deception, from November 9, 2017 to November 29, 2017, the total amount of 174,537,760 won was acquired from the total nine victims, such as the list of crimes in the attached Table.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement protocol by the police for E;

1. Copies of police statements made to F, G, and H;

1. A copy of the I Statement;

1. Receipt for termination of installment savings;

1. Copies of CCTV on-site photographs;