Defendant

A shall be punished by imprisonment with prison labor for ten months and by a fine of five million won, by imprisonment with prison labor for one year and by a fine of ten million won.

Punishment of the crime

Defendant

A and Defendant B are in fact operating a mutual exchange center of the “E” in Suwon-si.

A person who intends to engage in the business of foreign exchange shall prepare sufficient capital, facilities, and professional human resources to engage in the business of foreign exchange, as prescribed by Presidential Decree, and register it with the Minister of Strategy and Finance in advance. The Dispute Settlement Bank shall not register the business of foreign exchange with the Minister of Strategy and Finance. The Defendants conspired with the unregistered women in the name of China and women in the Chinese Young-ro in April 20, 2015 in collusion with the name-free women in the Chinese Sincheon-cheon-do and women in the Chinese Young-gu, and sought KRW 57 million in cash from the KFF (FFFFFFFFFFFFFFFFFF) to transfer the amount of KRW 57 million in cash from the KFFFFFFFFFFFFF (H) to the KFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFFF

In addition, Defendant B transferred KRW 81,808,00 in the aggregate over 299 times from March 5, 2013 to November 26, 2013, as indicated in the attached Table of Crimes (B) to China. The Defendants conspired as listed in the attached Table of Crimes (B and A Joint Crimes) and carried on a foreign exchange business without registering the said business. The Defendants transferred KRW 3,336,440,654 in the aggregate over 1,141 time from November 27, 2013 to July 16, 2015 to China.

Summary of Evidence

1. Defendants’ respective legal statements

1. The prosecutor's statement concerning the F;

1. A protocol of suspect examination of the police officer regarding I;

1. Statement to J police officers;

1.The report of internal history (E-hwan photographs);