No. 2, which was seized in accordance with pressure No. 677 of the Suwon District Prosecutors' Office in 2020.

Around June, 2020, the Defendant received a proposal that “B shall pay a fee of KRW 100,000 to KRW 80,000,000 according to the recovered amount if he/she received a loan from a person who received a loan from a financial institution and remitted the loan to an account he/she knew of the receipt of the loan from the person who received the loan from the financial institution (hereinafter “B”).”

In fact, the Defendant directed that B received money from an unspecified number of persons, and, in receiving money, received money from the said unspecified number of persons, the Defendant: (a) divided the above money into an account in the name of several persons known by B, other than a financial institution, and wired money using another person’s resident registration number; (b) transferred money from a person who received money from the said person; (c) did not immediately leave the taxi at one place; and (d) confirmed that the said person had come at the place of the promise; and (d) received money by moving the money to the said place; (c) while the said person received money from the Defendant, the Defendant instructed the Defendant to not use the money when collecting the money from the said bank personnel, etc.; and (d) notified the Defendant of the fee by receiving money from a large number of unspecified persons and informing him of the fact that he received money from the said financial institution to help the money.

1. On June 11, 2020, the staff of Bosing Co., Ltd., whose name is unknown with respect to the victim C, even though there is no intention or ability to provide a loan at low interest to the victim C (ma, 43 years old) at a non-permanent place.