Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

The defendant enters the Republic of Korea as a non-professional visiting worker, and is a worker of the nationality of Cambodia who resides in Korea.

Any person who intends to engage in foreign exchange business shall have sufficient capital, facilities and professional human resources and register them with the Minister of Strategy and Finance in advance, as prescribed by Presidential Decree.

Nevertheless, on June 27, 2011, the Defendant received KRW 692,00 from Cambodian's nationality D to the Agricultural Cooperative (E) account under the name of the Defendant, deducted KRW 10,000, and transferred KRW 129,659,650 to the Agricultural Cooperative (H) account under the name of G used by F, and illegally transferred KRW 172 viaout the total sum of 172 times in Korea, as shown in the annexed list of crimes, by sending money to a local exchange manager (foreign remittance business entity) in Cambodian to the local exchange manager (foreign remittance business entity) in Cambodian.

This is that the defendant conducts foreign exchange business without registering it with the Minister of Strategy and Finance.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the examination of each police suspect with regard to F;

1. Statement of each police statement to I and J;

1. Application of Acts and subordinate statutes to a report on investigation (verification of an official account);

1. Relevant Article of the Act on Criminal Facts and the main sentence of Article 27 (1) 5 of the Foreign Exchange Transactions Act and Article 8 (1) of the Foreign Exchange Transactions Act (or, collectively, selection of fines);

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;