The defendant shall be innocent.

The Defendant: (a) received a proposal from a person who was not aware of the name of the victim of telephone financial fraud (hereinafter “Singing”) to “to withdraw money from the passbook and give KRW 1 million as the face-to-face cost”; and (b) received an instruction from the above person who was aware of the fact that the money to be withdrawn was related to the singing fraud; (c) opened the SC bank account (hereinafter “instant account”) in the name of the Defendant; and (d) opened the SC bank account in the name of the Defendant; and (e) opened the said account in order with the above employees to take the role of withdrawing the amount of damage deposited by the victim of sing from the said account to deliver it to the person who was not aware of the fact.

Around 09:00 on January 13, 2015, an employee in the name omitted from the victim’s name confirmed that two passbooks were used for a crime in the course of investigating the case of singing fraud by phone calls from the victim D and misrepresenting the inspection by the Seoul Central Inquiry Agency. On the face of the E site, the circumstances of the case may be confirmed. The victim’s financial information may be leaked due to hacking, etc., so that security cards and authorized certificates may not be used for a crime, and OTP may be destroyed to prevent the victim from being used for a crime, and the documents to the effect that two passbooks in the name of the victim were used for a crime shall be confirmed, and the victim shall be issued an OTP to the victim again, and the victim shall be informed of whether illegal funds were deposited in the name of the victim, and the account password andOTP number shall be 00 days from the date of entry from the victim’s Internet site to 100,700 days from the date of entry into the above account in the name of the victim, and 107:5 days from the account.