Defendants are innocent.

1. The Defendants, from around May 28, 2012 to April 30, 2015, were the operating members of the E Management Normalization Promotion Committee comprised of some of the designated winners of E in Seongbuk-gu, Seongbuk-si, Sungnam-si, and F was the president of the E members council comprised of some of the designated winners of E from May 28, 2005 to April 30, 2015.

No person who becomes aware of information or data concerning the details of financial transactions by an order to submit a report issued by a court or by a warrant issued by a judge shall provide or divulge any transaction information, etc. known to him/her to another person or use it for purposes other

On May 30, 2016, the Defendants filed an order to submit financial data with respect to the accounts of the National Bank (G) in the name of the Council of Members E in the case division returning the balance of common construction expenses between Plaintiffs A and B, and Defendant F, Suwon District Court No. 2016Na51740, May 30, 2016, and requested the financial institution to submit a copy of the account transaction statement after requesting a copy of the account transaction statement on June 9, 2016. On or around July 19, 2016, the Defendants continued to obtain a copy of the account transaction statement after requesting a perusal copy of the account transaction statement from the financial institution on or around August 24, 2016.

1. On August 18, 2016, the Defendants conspired to transmit information or data on the financial transactions of F in the National Bank Account (G) in the name of the E-member Council to about 29 persons holding the right of retention, which was known in the court’s submission order, using mobile phones to inform the persons holding the right of retention of F of the suspicion of embezzlement of F’s funds of the E-member Council at the office of the Normalization Promotion Committee (hereinafter referred to as the “E”) around August 18, 2016, at least five times in total, as shown in the list of crimes in the attached Table, from the time to October 1, 2016.