On February 2, 2016, the Defendant received a proposal from C (C, 1984 birth or 1985 birth) who is working as a member of a telephone financial crime organization in China, to the effect that “The Defendant would pay the money for the transfer of money to the account designated in accordance with internal instructions,” and accepted it to punish living expenses, etc.

Accordingly, an employee in charge of telephone financial crimes in the name of the above C, etc. is in charge of getting phone calls from many unspecified victims, serving as a means of inducing the victims to make a false speech or intimidation, serving as a means of inducing other victims to receive money from the victims, and Defendant 1 received money again from the above assistant members and remitting it to the account designated by the above C. In order with the above assistant members of telephone financial crimes, Defendant 2 was willing to receive money from many unspecified victims.

On March 2, 2016, a member of the staff of the telephone finance crime (for 40 man, presumed to be a 40 man) calls from the victim F (6 years old, female) who operates E in Daejeon-gu, Daejeon-gu, and called the phone to the victim F (6 years old, female).

He/she does not pay his/her money and confiness a baby who does not return his/her money.

At present, there was intimidation that the term of the children who prepared each written waiver of their body shall be removed if they are not fully paid the principal and interest KRW 30 million and KRW 15 million in total.

In this regard, two assistants of the non-nameless telephone financial crime are in the same place as around 14:40 on the same day, and one of them is in the vicinity, and the other is in the remainder.