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Preface서문Trends of Drug-related Crimes and Government Policy in Korea한국의 마약류 범죄 동향과 정부의 대응Police Response to Narcotics Crimes경찰의 마약류 범죄 대응Plan of National Police Agency to Eradicate Narcotics Crimes in 20232023년도 경찰청 마약류 범죄 척결 계획“Voice phishing” organization in China Persons in charge: E (not yet arrested) and F 중국 내 피싱 단체 총책: E(미검), FRelay stationoperation C중계기 운영 CD drug supplyD 마약 전달B Making drug drinkB 마약음료 제조Part-time work ofdistributing drug drink A, B, C, D마약음료 배부 알바 A,B,C,DSupplying Usim cards used in the mobible phones for blackmail phone calls협박 전화 유심 제공 13 persons including those sold Kakao Talk accounts카톡 계정 판매 K 등 3명Victim피해자Drug dealing마약 거래Blackmailing협박Instruction to commit crime범행 지시Instructions to commit crimeMethamphetamine supplySupplying methamphetamine drinkA participated in a“voice phishing” scheme A 보이스피싱 가담필로폰 음료 공급Drug dealing organization in China Person in charge: G(not yet arrested）중국 내 마약 유통단체 총책: G(미검)37 persons including H, whodistributed Usim cards opened in the names of other persons 대포 유심 유통 H등 37명A total of 60 persons arrested (11 persons detained), 2 persons not yet arrested총 60명 검거 (구속 11), 공조수사 중 2명 ‌ Persons in charge in China : 3 (2 under investigation incooperation with Chinese authorities)중국 내 총책 : 3명 (2명 중국 공조 수사 4) ‌ Actors in Korea : 7 (3 arrested) 국내 행위자 : 7명(구속 3) ‌ Sale of Kakao Talk accounts etc. : 4 카카오톡 계정 판매 등 : 4명 ‌ ‌ Participants in “voice phishing” : 11 (8 arrested보이스피싱 가담자 : 11명(구속 8) ‌ Sellers of USIM cards : 37 유심 판매자 : 37명76 arrested additionally including members of drug dealing organization in another case※ 4 persons charged with being a member of a crime orgainzation별건 마약류 유통 조직 등76명 추가 검거※ 4명 범죄단체조직죄 적용11 persons including those who remitted or received proceeds of “voice phishing” crime보이스피싱 송·수금책 K등11명필로폰 제공범행 지시April 2~3 4 persons including A. distributed drug drinks around the district of private academies in GangnaApril 4 The victim called 112 and visited the police to report the incident ▶ Seoul Gangnam Police Station initiated the investigationApril 5~6Seoul Gangnam Police Station arrested 4 persons including A, who distributed drug drinksApril 6 The case was transferred to Drug Crime Investigation Unit and the department* in charge of the investigation was formed * Drug Investigation Unit, Financial Crime, Scientific Investigation and Cybercrime Investigation Unit of Seoul Metropolitan Police Agency / Violent Crime Division of Seoul Gangnam PoliceApril 7 Arrested B, who manufactured and supplied drug drinks, and C, who operated the relay station of phones used in blackmailingApril 9Arrested D, who was in charge of drug supply (already arrested by Suwon Jungbu Police on April 4) April 12Identified personal information of E, F and G, who are bosses located overseas ▶ Arrest warrant issued and suspects will be notified upon their entry to Korea※ Scientific Investigation Unit of Seoul Metropolitan Police Agency identified E based on the fingerprints discovered through identification of drug drinks seized in the arrest of BApril 17An Interpol red notice issued for E, F and G, who are bosses located overseas, and an application for a purple notice was submitted April 18Arrested H, who sold USIM cards linked to the relay station operated by C, used in the blackmail phone callsApril 20 A letter sent to the police authorities in ChinaMay 3~4Arrested 1 person who sold USIM cards opened in the names of other persons and a person whose phone number was used in the blackmail phone callMay 7~8 The police investigated A, who distributed drug drinks, and identified how he acted as a person who received proceeds of “voice phishing” ▶ Arrested 3 persons including the conspirator J, who also received proceedsMay 9~11Identified and arrested 3 persons including K who ordered the crime through “Goodday”, the Kakao Talk account.※ Additionally arrested 4 persons who acted to receive proceeds of “voice phishing”May 12~21Arrested 16 persons additionally including those who sold USIM cards opened in the names of other persons May 22Drug Crime Investigation Unit of Seoul Metropolitan Police Agency found a clue to whereabout of F, a boss in another country※ Arrested 2 persons additionally including a seller of USIM cards opened in other persons’ namesMay 23Joint task force of National Police Agency visited China (May 22~25) and discussed the cooperative investigation with Chinese authorities ▶ Provided information on, and identified, where F may be hiding ※ Additionally arrested 3 persons in whose name the USIM cards were openedMay 24Investigative authorities in China arrested FMay 24 ~ June 2Arrested 12 persons additionally, including the person who sold USIM cards in other persons’ namesJune 7Chief directors of foreign affairs departments chiefs met and discussed major issues including treatment of suspectsJune 24Additionally arrested one seller of USIM in other persons’ namesJuly 5Additionally arrested 4 persons who remitted proceeds of “voice phishing” 4. 2. ~ 3. A씨 등 4명 강남 학원가 일대 마약음료 배포4. 4 피해자 112신고 및 방문신고 접수 ▶ 강남경찰서 수사착수4. 5.~ 6. 강남경찰서, 마약음료 배부자 A씨 등 4명 검거4. 6. 서울경찰청 마약범죄수사대로 사건 이관 및 수사전담팀* 편성 * 서울경찰청 마수대 · 금융 · 과수 · 사이버 / 강남서 강력팀4. 7. 마약음료 제조 · 제공자 B씨 및 협박전화 중계기 운영자 C씨 검거4. 9. 마약 전달책 D씨 검거(4. 4. 수원중부서 旣 검거)4. 12. 해외 상선 E · F · G 인적 사 항 특정 ▶ 체포영장 발부 및 입국 시 통보조치※ 서울경찰청 과학수사대, B씨 검거 과정에서 압수한 마약음료 감식을 통해 발견된 지문으로 총책 E씨 특정4. 17. 해외 상선 E · F · G 인터폴 적색수배서 발부 및 보라색수배서 신청4. 18. C씨 운영 협박전화 중계기에 연결된 대포 유심 판매자H씨 검거4. 20. 경찰청장 중국 공안부 상대 서한문 발송5. 3. ~ 4. 대포 유심 판매자 1명 및 협박 전화번호 명의자 | 검거5. 7. ~ 8. 마약음료 배부자 A씨 수사 결과 보이스피싱 수금책 활동 정황 확인 ▶ 수금책 공범 J 등 3명 검거5. 9. ~ 11. 범행을 지시한 상선 카톡 계정 '굿데이' 등 판매책 K등 3명 특정, 검거 5. 12. ~ 21. 대포 유심 판매자 등 16명 추가 검거5. 22. 서울경찰청 마약범죄수사대, 해외 상선 F 소재 단서 확인 ※ 대포 유심 판매자 등 2명 추가 검거5. 23. 경찰청 합동출장단, 중국 방문(5.22.~25.)하여 공안부와 공조 실무협의 ▶ F씨 은신처 첩보 전달 및 특정 ※ 대포 유심 명의자 3명 추가 검거5. 24. 중국 공안부, F씨 검거5. 24. ~ 6. 2. 대포 유심 판매자 등 12명 추가 검거6. 7. 한 중 외사국장 회담 실시, 피의자 신병처리 등 주요 현안 논의6. 24. 대포 유심 판매자 1명 추가 검거 7. 5. 보이스피싱 송금책 4명 추가 검거 Investigation Log of the Drug Drink Blackmail Incident in Gangnam 강남 마약움료 협박 사건 수사 일지 Relationship Diagram of the Drug Drink Blackmail Incident in Gangnam 강남 마약음료 협박 사건 관계도Korean National Police Agency 17