The defendant shall be innocent.

1. The Defendant, along with B, is a foreigner of the nationality of Malaysia who entered the Republic of Korea on March 3, 2018.

피고인은 2018. 5. 초순경 전화 금융사 기의 범죄조직원인 성명 불상자( 위 챗 대화명 ‘C', 이하 ’C‘ 라 한다 )로부터 중국 모바일 메신저 위챗을 통해 ‘ 내가 지시하는 곳에 있는 물품보관함에서 상자를 수거하여 내가 지시하는 사람에게 전달해 줘 라, 그러면 10만원의 수고비를 지급하겠다.

The proposal was presented to the effect that “.......”

The defendant accepted the proposal and sent it to the staff of the telephone financial fraud crime investigation in accordance with the direction of the victim's name, although there is doubt that the defendant could contain the victim's amount of damage in the criminal act of licensing on the boxes kept in custody of the above goods with the proposal as above. However, the defendant collected the boxes containing the amount of damage caused by licensing in accordance with the direction of the victim without the above name.

As above, the Defendant collected the money deposited from the victims and conspired with B and his name in order to deliver it to other assistants. The Defendant conspiredd with B and his name in order to collect and deliver the money deposited from the victims.

On May 11, 2018, a name-free person who works as a member of a telephone finance fraud crime organization makes a false call to the victim D (E employee, 64 years of age) at an unspecified place, and then makes a false statement to the H bank account in the name of G (I) bank account in the name of the above loan repayment account to grant a loan of 15 million won if he/she pays 5 million won to the Fund. Accordingly, he/she made the victim transfer 4,91,549 won to the H bank account in the above G bank account in the same day at around 16:11 on the same day, the court made the victim transfer 490,000 won deposited in the above H bank account in the above H bank account, and put him/her into the box, and put him/her into the box 4.9 million won in the list of goods located in the subway-gu Seoul Metropolitan Government 407 on the 407 line.

The above telephone finance fraud crime is ordered by the name of the non-speed person.