Seized evidence 1 to 3 shall be confiscated from the accused.

The defendant.

The Defendant and his name-based telephone financial fraud officers (hereinafter referred to as the “scaming”), by deceiving victims by means of phone calls from many unspecified victims in Korea, misrepresenting the public prosecutor, investigator, etc., demanding the victims to commit a crime, and demanding the victims to pay money. The Defendant, through the mobile phone-based printing method “C”, led the victims to take money to a certain place, and the Defendant, upon receiving orders from the victims, directly conducted the Financial Supervisory Service’s employees at the designated place under the direction of the victims, by presenting the forged public document under the name of the Chairman of the Financial Services Commission to the victims, and by making them receive money from the victims, and then in order to acquire money from the victims to transfer it to the account designated by the organization with a name-free statement.

1. On August 20, 2018, the Defendant of an official document forgery civil petition under the title “1......, tracking civil petitions for tracking financial accounts” filed with the Financial Supervisory Service with the thickness of “1......, the Defendant is entitled to reply to the highest number of financial accounts filed to the Financial Supervisory Service; < Amended by Act No. 15035, Aug. 11, 2018>

2. The Financial Services Commission has directed the prosecutor and investigator in charge of the Seoul Central District Public Prosecutor's Office in charge of the relevant Seoul Central Public Prosecutor's Office to track the financial account in accordance with the principal measures and cooperation documents related to tracking the financial account.

3. The Financial Services Commission shall trace an account with respect to the passbook and illegal funds by tracking the account at the lower financial level, and after tracking the account, shall take measures to dynamicly handle the account and recover the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act at the time of identifying the illegal account and illegal funds, and shall be hot by proving transparency in the Ha account through tracking the account.

4. The Financial Services Commission shall issue national security account codes in accordance with article 19, paragraph 7, of the Financial Services Commission, and shall ensure its subsequent financial assets after tracking and supervising them.