A defendant shall be punished by imprisonment with prison labor for ten months and a fine of fifteen million won.

When the defendant does not pay the above fine.

Punishment of the crime

Defendant

A is a ship of Chinese nationality that conducts private money exchange business in the course of Chinese pathology.

1. Any person who intends to conduct a foreign exchange business without registration shall prepare sufficient capital, facilities and professional human resources for such foreign exchange business and register such business with the Minister of Strategy and Finance in advance;

The Defendant, on behalf of the Republic of Korea and China, had a mind to make a transfer on behalf of a person wishing to remit money at exchange rates, and directly managed and used an account in the name of a new bank opening account (Account C) and a money deposit account in the name of a new bank under D (Account Number E) by means of Internet banking, etc. in China.

Around June 1, 2010, the Defendant deposited KRW 700,000 in the Republic of Korea from "F that intends to transfer money to China through a exchange account in the name B, and confirmed the deposit, and paid the Chinese people's abolition of the amount equivalent to Chinese currency deposited to China in China by means of account transfer, etc. in the attached Table 1. (Unlawful Remittance from Korea to China) of the same crime list from that time until April 26, 2013, and paid KRW 2,419,452,249 in total to China in the same manner from that time until April 26, 2013. In addition, around June 7, 2010, the Defendant illegally transferred KRW 2,419,452,249 in the Republic of Korea to China from that time to that of "2,000,000,000 won to that of the Republic of Korea," and the Defendant paid KRW 6,000 to that of the Republic of Korea from the Internet account under the name of Korea to that of Korea.