The defendant shall be innocent.

1. The summary of the facts charged is that the Defendant, on November 13, 2018, misrepresentation of “B company personnel management and C division” and “the person who will sell the construction site at the construction site.” On a daily basis, 80,000 won, the Defendant sent the name and the account number, etc. of the Defendant’s identification card and DNA bank account (E) to the above needy party upon receipt of the proposal. On November 15, 2018, the Defendant sent the Defendant’s identification card and the identification card number, etc. to the said Buddhist party after accepting the proposal, and around November 15, 2018 from the said “C division,” “The F team leader and the transferee are in receipt of the F Party leader and the transferee. It becomes difficult at the head office to deliver the amount of KRW 10,000,000 necessary for its business to the D Bank account.”

Around March 2017, the Defendant: (a) informed the account number of the Defendant and released money deposited in the account to the victim for employment; and (b) had been investigated on the charge of aiding and abetting the Defendant’s fraud; (c) was aware that the Defendant was using the means of access, such as the other party’s account number or physical card, and then received the means of access, such as the other party’s account number or card, and then, (d) knew that the account number was received from the Defendant; and (e) if the account number was informed to the accused of the fact that the Defendant could be used for the purpose of the deposit; or (e) if the account holder could withdraw money the source of which is unclear from the Defendant’s account and deliver it to the other party in cash, the Defendant, despite being aware that there was a consequence of assisting the Defendant to do so, had the Defendant withdrawn the money deposited in the Defendant’s account in accordance with the said “C head’s instructions” and had the intent to receive the money to “F team leader”.

On the other hand, on November 13, 2018, the non-member of the Bosing Organization related to the above sub-scams shall display a phone call to the victim G from the non-scam on a low interest rate of 4.9% per annum.