A defendant shall be punished by imprisonment for six months.

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

Punishment of the crime

Any person who intends to engage in foreign exchange business shall prepare capital, facilities and professional human resources sufficient for conducting foreign exchange business and register such business with the Minister of Strategy and Finance in advance.

Nevertheless, the Defendant, in collusion with C on August 10, 206, deposited KRW 9,680,00 in the foreign exchange bank account under the name of the Defendant in order to transfer to China from the bank account under the name of the Defendant in Korea. At that time, C, as indicated in the attached Table 1, including that it conducted foreign exchange business in the manner of paying to the person who is not a resident in China the remaining amount after deducting the fee from the above deposited amount, and 444 times from the above date to May 28, 2009, paid KRW 967,75,50 in total to China, from around August 25, 2006 to the date of payment of KRW 70,000 in the same manner, from around 7, 200, to the date of payment to the person who is not a resident in the Republic of Korea, 300,000 won in the attached Table 1, 300,000 won in the above domestic exchange account, and 40,000 won in the above foreign exchange account.

Summary of Evidence

1. Defendant's legal statement;

1. The details of suspicions of each unregistered foreign exchange business (payment agency), suspicions of unregistered foreign exchange business (payment agency), internal reports, copies of information analysis reports, copies of each deposit account statement, F, etc., a foreign exchange bank and new bank, our bank, and Korean National Bank;