If the defendant does not pay the above fine, KRW 100,000.

Defendant

A is a person who has been operating "C travel agent" from April 18, 2012 to 103 in Siriri-si B.

Any person who intends to conduct foreign exchange business shall prepare sufficient capital, facilities, and expert human resources to conduct foreign exchange business and register such business with the Minister of Strategy and Finance in advance, as prescribed by Presidential Decree, and shall not conduct foreign exchange business without registration thereof or after registration thereof is made by fraudulent or other illegal means.

Nevertheless, the defendant A received a request from a person who was not the party to his name for the withdrawal of the remittance amount, from April 24, 2015.

4. 27. A slope received a request from D to transfer KRW 3.6 million from D, KRW 4.5 million from D, and KRW 8.1 million from D on two occasions, and received KRW 10,000 per single remittance without relation to the remittance amount, and transferred money to the bank account of the city in China designated by the above D through the name in the name of the defendant, and received KRW 10,000 won per comments from the name in the name of the defendant, and run a non-registered foreign exchange remittance business from February 2015 to the above method.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to entries in a copy of registration certificate, copy of business registration certificate, certificate of seizure, and seizure list;

1. Article 27 (1) 5 of the Foreign Exchange Transactions Act and the main sentence of Article 8 (1) of the Foreign Exchange Transactions Act and the selection of fines concerning criminal facts;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.