The defendant received a proposal that he would directly withdraw another person's money when he deposits another person's money from the Defendant's account under the name of the Defendant, and that he would receive a proposal that he would be able to do so from an employee waiting to the surrounding area.

On November 19, 2015, 10:00, 2015, the Minister of Foreign Affairs called the victim E, who was not an employee in charge of the loan of the bank, saying that “A new bank is a 50 million won loan, 25 million won is remitted to the Hyundai Card Law Team attorney’s account” for the purpose of hosting the card even though the bank is not an employee in charge of the loan.

On November 19, 2015, a person in unsound name was accused of the victim and transferred KRW 10 million,00,000,000 from the victim's name to the new bank account under the name of the defendant around 10:33 on November 19, 2015, and as shown in the list of crimes attached hereto, he/she was transferred from five victims to the new and new bank account under the name of the defendant.

When the victim E deposits the amount of damage to the new bank account under the name of the defendant, the defendant transferred the amount of KRW 11:10,000 to the new bank account under the name of the defendant on the same day, and the victim G deposits the amount of damage to the new bank account in around 11:14 on the same day, around 11:14 on the same day, and around 11:36:27 on the same day, H deposits the amount of damage to the new bank account under the name of the defendant respectively, and transferred the amount of KRW 33:0 million to the new bank account under the name of the defendant at around 11:47:30 on the same day. The defendant visited the new bank road branch at around 11:47:30 on the same day to find out the amount of KRW 43 million on the name of the plaintiff.

On November 19, 2015, the victim I continued to deposit the amount of damage from the personal compromise account under the name of the defendant at around 12:42:21 on the same day, the defendant transferred the amount of KRW 12:42:21 on the same day to the new bank account under the name of the defendant, and the defendant visited the new bank road branch at around 13:02:52 on the same day, and sought KRW 25 million on the same day, and further, the cash amount of KRW 200,000 in which he had had was able to do so to the singish singing employees.