However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire the means of access in using and managing the means of electronic financial transactions;

Nevertheless, around October 8, 2014, the Defendant acquired a corporate bank (credit card number: F) passbook and cash card opened under E in front of the 163 Seoul National University established by Dongdaemun-gu Seoul National University.

On October 9, 2014, the Defendant continued to take over H’s corporate bank (credit card number: I) passbook and cash card from H in the vicinity of H’s house located in Yongsan-gu, Yongsan-gu, Seoyang-si.

2. Those who intend to engage in foreign exchange business violating the Foreign Exchange Transactions Act shall be registered with the Minister of Strategy and Finance;

Nevertheless, the Defendant, without being registered with one another, conspiredd to transfer money in the way of transshipment from China to Korea, without being registered with the JJ and K.

On July 22, 2015, "K" received money from a nameless person in China to L's account located in Korea and ordered the defendant in Korea to transfer KRW 24,400,000 to L's account in the name of the H-owned Enterprise Bank (M) account in Korea, and the defendant respondeded to this.

In addition, the Defendant, in collusion with the one name “J” and “K” from October 13, 2014 to July 23, 2015, conducted a foreign exchange business with the content of payment between the Republic of Korea and a foreign country without registration by receiving money from those who wish to transfer from China to Korea in total of KRW 1,590,537,000 from around 368 to July 23, 2015, as described in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Each protocol concerning the examination of the accused by the prosecution;

1. E.