Defendant

If A does not pay the above fine, 100.

A The suspect has served as the representative director of B corporation, and B corporation is a corporation that provides casino consulting.

1. A suspect A foreign exchange business shall be equipped with capital, facilities and professional human resources sufficient to conduct foreign exchange business pursuant to Article 8 of the Foreign Exchange Transactions Act, and shall be registered with the Minister of Strategy and Finance in advance;

Nevertheless, on November 25, 201, the suspect received 40,000 bills for gambling funds to be used in F from China E to the local bank account of China.

The suspect guaranteed the payment of credit to E under the name of B(State) 'G' 'G' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'B' 'N' 'B

From around that time to July 30, 2013, the suspect received the game money to be used by the Chinese customer in F from the Chinese local account or in cash in a foreign currency for a total of 6,591 times from that time to July 30, 2013, G illegally received the chips denominated in foreign currency amounting to the foreign currency amount of KRW 367,461,878,000.

On the other hand, China-China lost all the chips of KRW 6,850,000, which correspond to the People's Closure 40,000 deposited in China, and departing from China on November 27, 201.

The suspect introduced the People's Union 40,000 bill received from E in China in an irregular manner, and paid 6,850,000 won to G F EXE on December 1, 201.

From around that time to July 20, 2013, the suspect illegally received the amount of KRW 100,014,678,000 from G FF EX to foreign casino customers by bringing in the Republic of Korea by an unforeseen method and making payment from G F EX to foreign currency.

(b).