Defendant A, No. 2, and No. 1, of seized evidence.

On July 2015, Defendants: (a) were responsible for the management of withdrawals and financial transport measures of the organization of Bohishing ( telephone financial fraud); and (b) were willinged to receive commission of KRW 100,000 per case; and (c) committed Bohishing frauds with employees of Bohishing and Bohishing; and (d) were to commit Bohishing frauds.

1. Fraud;

A. On July 3, 2015, at around 11:18, 2015, the Defendant made a false call to the victim D at a non-permanent location, stating that “The Seoul Central District Inspection Team leader. The passbook in the name of the Party is being illegally traded through a large passbook, and that the cash held in the account can be deducted from the singing organization due to the entire exposure of the status.”

However, in fact, the person who was not the head of the Seoul Central District Prosecutor's Team was not the victim, and the account of the victim was not traded by the passbook, and the victim was thought to be used in the Bophishing organization with money from the victim.

Nevertheless, as seen above, the employee under the name of the Minister of Trade, Industry and Energy received 16,183,056 won from the national bank account (G) in the name of F, which is the withdrawal of the Bosing Organization.

피고인들은 성명불상의 보이스피싱 조직원으로부터 휴대폰 채팅어플(QQ)을 통해 연락을 받고, 같은 날 서울에 있는 국민은행에서 위 F가 돈을 인출하는 동안 밖에서 망을 본 후 F로부터 16,183,056원을 건네받았다.

As a result, the Defendants conspired with the employees in charge of singinging the name in collusion, and by deceiving the victim, received KRW 16,183,056 from the victim.

B. On July 14, 2015, upon such public offering, the employee in charge of singinging the name is the director of the Financial Supervisory Service, who called the victim H at a non-displace on July 13:16, 2015.

It is expected that the identity can be entirely disclosed and cash can be deducted from the singishing organization.

Information shall be known to the account.