A defendant shall be punished by imprisonment with prison labor for a year and a fine of twenty million won.

When the defendant does not pay the above fine.

Punishment of the crime

1. On January 10, 201, the Defendant violated the Foreign Exchange Transactions Act, without registering with the Minister of Strategy and Finance, paid 5 million won to the Kit Bank account in the name of D, from among those who wish to exchange Chinese currency in a casino located in the Republic of Korea outside of the Philippines, to the Kit Bank account in the name of D, and paid the corresponding amount of 5 million won to the Kit Bank account in the local area. From around that time to March 21, 2013, the Defendant paid 5,67,066,706 won to 503 times through seven financial accounts, including the Kit Bank account in the name of D, such as the list (1) of the crimes committed in the attached Table.

In addition, on January 12, 2011, the Defendant received an amount of money equivalent to 4,673,914,300 won through 432 times as shown in the annexed crime list (2) from around that time to February 14, 201, from a single casino in the Philippines to a Korean country, and remitted money equivalent to this to the above financial account designated by the person requesting the remittance from the above financial account.

2. Violation of the Electronic Financial Transactions Act;

A. From around 13:00 on December 2, 2010, the Defendant acquired a cash card, Internet banking ID, security card,OTP card, password, etc. from E to E of the Republic of Korea bank account (F) of E from Mea of the Philippines.

B. On February 2, 2011, the Defendant acquired a passbook, cash card, Internet banking ID, security card,OTP card, password, etc. from D using a home line from D in the U.S. on the first and second day in the U.S. On February 201, 201.

(c)

On May 201, the Defendant acquired the passbook, cash card, Internet banking ID, security card,OTP card, password, etc. from E from the Seoul Dongdaemun-gu Seoul Metropolitan Government Jeon-dong to the National Bank Account (H) in the name of E.

(d)

On January 2012, the Defendant used her home her home her home her home from D in the U.S. on the date of the mid-term, the Defendant used her home her home her home her home from D, cash card, and Internet banking.