However, the Defendants are above two years from the date when this judgment became final and conclusive.

The defendants are foreigners of Marian nationality residing in the Republic of Korea.

On September 2016, the Defendants decided to commit an international trade fraud by hackinging domestic companies’ e-mail with China (E) and sending e-mail to a trading company after sending the money. On September 2016, the Defendants sent the e-mail with the content that they would transfer money to the other company by hackinging the e-mail of the trading company, etc., and the Defendants decided to take charge of the role of withdrawing the money that was remitted after seeking the domestic bank account to receive remittance.

Accordingly, on September 2016, Defendant A asked Defendant B to seek a domestic bank account to be used for committing fraud, and Defendant B sent the KEB bank account (G) in the name of Defendant C through Defendant C to Defendant A.

In addition, on September 6, 2016, from around September 22, 2016 to around September 22, 2016, the person whose name was indiscept the e-mail (I) account of H&A, a domestic vessel agency, by unlawful means, and then send a false e-mail that requests the victim K to transfer wages via the J account similar to the above e-mail to the victim who is a trader of the said company, and then, the victim transferred USD 212,400 (the amount equivalent to USD 236,464,920) to the above EB account in the name of the F.

Defendant B, around October 6, 2016, instructed Defendant C to withdraw the money at the center of the pressure-gu Devise of the KEB Bank, mainly 872, in Gangnam-gu Seoul, with L, the representative of the F. F. L.

As a result, the Defendants received money from the victim company in collusion with the person who was in a false name.

Summary of Evidence

1. Part of the Defendants’ legal statements

1. Each of the Defendants’ names.