Defendant shall be punished by a fine of KRW 10,000,000.

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

Punishment of the crime

1. A person violating the Electronic Financial Transactions Act was prohibited from transferring the means of access used in electronic financial transactions, but the Defendant sold the means of access from a private house operated by the Defendant in the People's Republic of China on October 2010 to B for KRW 300,000 by selling the means of access, which is the means of access under the name of the Defendant, to the new bank account (C) in the name of the Defendant.

2. Any person who intends to engage in business of foreign exchange transactions shall prepare capital, facilities and expert human resources sufficient for conducting foreign exchange business and register such business with the Minister of Strategy and Finance in advance as prescribed by Presidential Decree.

Nevertheless, the Defendant conspired with B from February 19, 201 to the same year.

4. By the end of 27th day, the Defendant’s private house in the People’s Republic of China, and D’s new bank account (E) held for B to engage in the money exchange business in Seoul, Seoul, and the Defendant’s new bank account (C) through the Defendant’s new bank account (C) and the Defendant’s new bank account (C), as shown in the annexed List of Crimes (1), remitted the money to the above account, after deducting a certain fee, if it transfers the money to the above account to many unspecified individuals who wish to transfer from Marcar to the Republic of Korea, and the corresponding Hong Kong US dollars is paid. Such as listed in the annexed List of Crimes (2) of the annexed Table, the money deposited in the above bank account is transferred to an unspecified number of unspecified people who wish to transfer from Marcar to the Republic of Korea, or a foreign exchange business is paid to or received a total of 24,498,000 won between the Republic of Korea and the People’s Republic of China without being registered by means of delivering the money directly to those designated by it in cash.

Summary of Evidence

1. The suspect interrogation protocol against the defendant 1.