Defendant shall be punished by a fine of KRW 10,000,000.

If the defendant does not pay the above fine, the fine shall be 100.

Punishment of the crime

The Defendant is a person engaged in the money exchange business in the trade name of Jongno-gu Seoul Metropolitan Government 305.

Any person who intends to conduct foreign exchange business between the Republic of Korea and a foreign country, such as payment, collection, receipt, etc., shall prepare sufficient capital, facilities and professional human resources for conducting foreign exchange business and register such business with the Minister of Strategy and Finance in advance

The Defendant, mainly upon the request of a remitter in Japan, exchanged the Japanese currency into Korea by applying the bank-purchasing exchange rate in the money exchange center, with the deduction of the remaining amount after deducting certain fees, in a manner of transferring the money to the account of the domestic recipient.

On August 28, 2006, the Defendant transferred 10,367,317,710 won in total to the domestic recipient’s account during the period from December 26, 2011, including the transfer of KRW 20,000,000, after deducting the commission (per KRW 100,000,000) from 3,00,000,000,000,000, which was brought in from Japan upon request of Japan, to the new bank purchase exchange rate (per 100,000,000) of the bank purchase exchange rate (per 100,00,000).

Accordingly, the Defendant, without registering with the Minister of Strategy and Finance, engaged in foreign exchange business, such as payment, collection and receipt between Korea and Japan.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the suspect examination of the accused;

1. Statement of police seizure;

1. Details of the account subject to tracking, details of self-checks subject to tracking, details of transfers without additional bankbooks, copies of the slips of transactions of transfer without passbooks, copies of the certificates of transactions of exchange with additional confirmation, copies of the certificates of transactions of exchange without passbooks, copies of the certificates of registration of exchange with D exchange operators, and

1.The report on investigation shall be made in relation to the attachment of the book "transfer business guidance" posted by the Bank of Korea;