Defendant shall be punished by a fine of KRW 40 million.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

A person who intends to conduct foreign exchange business shall be equipped with sufficient capital, facilities, and human resources for conducting foreign exchange business and, despite having registered with the Minister of Finance and Economy in advance, the defendant shall not register, and shall receive 15,00,000 won from the new bank account in the name of the defendant B to the Cze Bank account in the name of the defendant in the name of the defendant in the Republic of Korea at the request of B around January 8, 2014, he/she shall receive 15,00,000 won from the new bank account in the name of the defendant in the Republic of Korea, and he/she shall, from time to Nov. 14, 2016, receive 280 won in total from the defendant in the name of the defendant in the name of 2,397,216,70 won in the name of the defendant in the Republic of Korea, 200 won in the name of 2,500 won in the equivalent amount of money from the defendant 2,600 won in the name of the Republic of Korea.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of the protocol concerning the examination of suspect with respect to F; and

1. The application of statutes on the details of transactions between the F name account and the A's name account; copies of the Cmat Bank and the National Bank Response Data (CIF Information, etc.); recovery and amount calculation; and the application of the F's account statement in the name of the suspect, such as a Cmat Bank;

1. Relevant Article of the Act and the solicitation of punishment for the crime;