From February 197, the Defendant established and operated KK Stock Company for the purpose of marine transportation, etc. in Seoul from around December 2, 1997. From around December 2, 2001, the Defendant established and operated L Stock Company for the purpose of marine transportation, etc. (hereinafter “L Company”) and is in office as a representative director in charge of overall operation and funding of the said Company.

1. The Defendant habitually gambling the chip of KRW KRW 100 million from the organized violence, etc. that operates the above gambling in the way of settling gambling money through the employees in charge of collecting gambling money, such as return to Korea and the said organized violence, etc.

A. From March 10, 2013 to March 10, 2013, the Defendant, who was at least KRW 30 million in the amount of KRW 4.2 billion in the Republic of Korea ($ 4.2 billion in the Republic of Korea) of Makared Red.

3. By the end of 20th 20th Makao MM casino room in MVIP room, a domestic organization “mackers,” etc. operating a static book room in Gwangju, about KRW 30 million,000,000 for a single-time casino chip from N, etc., and called “one of the flass and banks,” and then, one of the flass and banks, by taking two-thirds of card 2 to 3,000,000 won, and taking two-thirds of card 9 and taking the end number of card 9 as the nearest side.”

B. From December 3, 2013 to December 15, 2013, the Defendant loaned a casino chip equivalent to USD 30,200,000 ($ 4,200,000,000) for the said N to the extent of KRW 30,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000.

(c)

US$ 10,000,000 on January 201, 201