When the defendant does not pay the above fine, 100,000 won.

A person who intends to conduct a foreign exchange business between the Republic of Korea and a foreign country on the payment, collection and receipt shall be equipped with sufficient capital, facilities and human resources to conduct a foreign exchange business and have them registered with the Minister of Strategy and Finance in advance under the conditions as prescribed by the Presidential Decree, but the

The Defendant, in collusion with B engaging in a foreign exchange business without registration between Korea and China by distributing and remitting funds deposited into a exchange account in the name of a third party in China using the name of a third party, intended to receive KRW 100,000 per time a domestic resident, which can be transferred not more than US$ 50,000,000, to receive KRW 100,000,000 for each time he/she recruits.

On November 5, 2009, the Defendant, in collusion with B, was in charge of the remittance collection of money deposited in the name of the Korean bank in the name of Dol central branch (Account Number: E) of the Korean bank, which was established in the name of Dol-gu managed by Dol-gu C on November 5, 2009.

The Defendant recruited unspecified remitters in the name of a Do government branch of the Do government of the Do government of the Do government of the Do government of the Do government of the Do government of the Do government of the Do government of the Do government of the Do government of the Do government of the Do to transfer the amount equivalent to KRW 59,700,000 to China as a donation in the name of the remitter, and received KRW 30

In addition, the Defendant, in collusion with B, remitted the total sum of KRW 35,287,729,250 from February 9, 2011 to February 9, 201, and took profits of KRW 33,15,000 as a recruitment policy, and carried out the unregistered foreign exchange business in Korea.

Summary of Evidence

1. The defendant;