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The defendant shall be innocent.
Reasons
The Defendant: (a) was a person who is a so-called “direct remittance” of telecommunications finance fraud (one name “scam”) organization (one-time “scam”) organization (one-time “scam”) organization” (one-time “scam”) that withdraws money using the passbook under the direction of the “general responsibility” and “total liability”; (b) wired the withdrawn money to the “total liability”; and (c) was a person who is a so-called “direct remittance” of the head of the passbook that is to be used for committing the crime; and (d) was given the money by receiving instructions through SNS; and (e) was intended to receive the money equivalent to 5% of the said money from the withdrawn money through receiving instructions from SNS; and (e) wired the money to the account under D’s direction, thereby obtaining the money amount equivalent to 5% of the money from the said money.
In addition, on September 5, 2017, the names of the above telecommunications finance fraud organization sent the victim F a letter "NH customer support team and the low interest rate loan with the victim's "E", and on September 7, 2017, the victim F with the phone number "G" will be sent to the victim F with the phone number "G", thereby harming the loan of high interest rate at low interest.
The requirements for loans shall be met when the existing loans are repaid.
‘Falsely speaking, the victim F received KRW 15 million from the victim F to the SC bank account in the name of H on September 14, 2017. On the same day, around 13:47 of the same day, the victim I by posting a telephone to the victim I, and deceiving the victim by such means as above, and the victim I was transferred from the victim I to the SC bank account in the name of H.
On September 14, 2017, at around 13:30 on September 14, 2017, the Defendant received KRW 15 million from his own account at the lower parking lot back-dong branch of the Seongbuk-gu Seoul SC Bank, and transferred KRW 6 million on the same day, around 14:25, around 15:45 on the same day, and KRW 770,000 on the same day to the non-passed account number known to D.
This is the defendant.