The defendant is a foreigner of the nationality of the People's Republic of China who is responsible for the transportation, exchange, etc. of cash in the Bosishing criminal organization that assumes the responsibility of receiving money from many unspecified victims by misrepresenting the public agencies such as the prosecution and the Financial Supervisory Service, etc.

If the defendant conspireds with D and non-name inquiry officers in order to have the victim withdraw money in the victim's account by misrepresenting the prosecutor, prosecutor's investigator, etc. by telephone communications, he misrepresentation of the staff of the Financial Supervisory Service, and received cash by accessing the victim, and the defendant received it from the victim, and then the defendant received it and then instead received it from the victim, and instead received it and exchanged the victims' money.

On December 23, 2016, at around 00:15, the Defendant: (a) misrepresented the staff of the Financial Supervisory Service in front of the G burial in the middle-gu G burial, Daegu-gu, Daegu-gu, and received KRW 180,080,000,000 from the victim H, victim I, and the victim J, and received delivery of KRW 180,08,000,000 from the victim J, by means of money exchange, etc. on December 22, 2016.

As a result, the Defendant conspired with D and nameless phishing operations staff in order to induce victims, and the “180,880,000 won” in the indictment appears to be a clerical error in the “180,080,000 won” (see, e.g., report (see attached copies of the indictment).

Summary of Evidence

1. Partial statement of the defendant;

1. Part of the protocol concerning the interrogation of the suspect against the defendant

1. Statement made by each prosecutor to the prosecution with regard to D;

1. Investigation report (verification of the person who has deposited a check-keeping station), copy of the application form for opening a bank account, one million won card, copy of a check, investigation report (investigation of the person who has deposited a check and his accomplice relation, etc.), investigation report (Confirmation of the act of exchanging a suspect A), investigation report (report on the back of the check), investigation report (report on the back of the check); and