Seized evidence 1, 4 through 8 shall be confiscated from the accused.

The Defendant, “2019No3713”, by misrepresenting a public prosecutor, public prosecutor, investigator, employee of the Financial Supervisory Service, etc., intended to obtain money from a large number of unspecified persons in collusion with the members of the telephone financial fraud group (so-called Bosing fraud group) who defrauds money, but the false statement to the victims, such as “the head of a Tong has been used for a crime, so that the victims shall withdraw the deposit and confirm it,” thereby inducing them to withdraw cash. The Defendant, by misrepresenting the staff of the Financial Supervisory Service, and receiving the cash withdrawn from the bank, conspired with the victims of the name money transfer the money to the account requested by the victims of the above Bosing Organization.

1. On June 19, 2019, the Defendant: (a) conspired with his/her name in collusion with another and without authority, and on June 19, 2019, the Financial Services Commission directed the public prosecutor and investigator in charge of the Seoul Central Public Prosecutor’s Office in charge of the relevant Seoul Central Public Prosecutor’s Office and the Financial Services Commission to track the financial account according to the major measures and cooperation and cooperation related to tracking the financial account. The Financial Services Commission shall track the bank account and illegal funds through tracking the account; (b) the bank will take measures for the settlement of accounts and the return of the National Treasury in accordance with Article 27(3) of the Financial Services Commission Act when verifying illegal accounts and illegal funds after tracking the account; and (c) the Chairperson of the Financial Services Commission will verify transparency of your account through tracking the account and affix his/her personal seal to his/her cell phone and then printed out the file in the name of the Chairperson on June 20, 2019 and then using his/her name in the name of the Financial Services Commission.