If the defendant does not pay the above fine, 50,000 won.

1. On March 25, 201, the Defendant violated the Foreign Exchange Transactions Act: (a) on behalf of the Defendant, from the time on which he/she deposited KRW 5,805,00 with the Defendant’s new bank account (Account Number C) to transfer money to the Philippines in Korea; (b) around that time, he/she paid the amount equivalent to KRW 40,728,00 in total on nine occasions as shown in the annexed Crime List (1) until April 4, 2012, the Defendant paid KRW 40,728,00 on behalf of the Defendant from the time on which he/she paid KRW 10,000 to the Defendant’s new bank account (Account Number C); and (c) around January 22, 2011, he/she received KRW 10,000,300,000 in total from the Defendant’s new account in the name of the said Defendant to the time on which he/she transferred the amount to the Philippines, one of the said KRW 10,3014,0101,2000.40.20.

2. On March 2012, the Defendant got approximately KRW 3,00,000 from the “F” casino in the Republic of Korea, which is in the Republic of Korea, on the day-to-day day-to-day day-to-day day-to-day day-to-day day (hereinafter “F”), and divided the cards into “bank” and “Pra” side, the Defendant predicted the winning plaque in advance, thereby gambling “bac” and “slot machines” and “slot machines,” respectively.

Summary of Evidence

1. Defendant's legal statement;

1. A criminal investigation report (a copy, etc. of the G stamp report);

1. Application of Acts and subordinate statutes to a report on investigation (Attachment to trade statements);

1. Relevant Article of the Criminal Act, Article 27 (1) 5 of the Foreign Exchange Transactions Act, the main sentence of Article 8 (1) of the Foreign Exchange Transactions Act (generally, point of foreign exchange business without registration), Article 246 (1) of the Criminal Act, and the choice of fines, respectively, for the crime;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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

1. The Criminal Procedure Act;