Defendant

A and B shall be punished by imprisonment for 10 months, and Defendant C shall be punished by a fine of 20,000,000 won.

, however, the defendant.

Punishment of the crime

[criminal records] On June 30, 2016, Defendant B was sentenced to imprisonment with prison labor for a violation of the Foreign Exchange Transactions Act at the Busan District Court on June 30, 2016 and the decision became final and conclusive on September 28, 2016.

[2] A person who intends to conduct foreign exchange business shall prepare sufficient capital, facilities, and professional human resources to conduct foreign exchange business and shall register with the Minister of Finance and Economy in advance, as prescribed by Presidential Decree.

1. Defendants A and B’s joint criminal acts are the advisers of “C” in Japan’s east, who manage the company’s business, and Defendants B are the representatives of “Seoul” and “Korea Busan” Co., Ltd. (hereinafter “Korea”) (hereinafter “Korea”) and “C”).

The Defendants recruited a person requesting the transfer of Japanese residence in Japan who wants to transfer money to Korea and received a request for transfer from them to United Nations, and then remitted the remainder other than the commission fee to the account in the name of the Republic of Korea, B, etc. managed by the Defendants to the Republic of Korea, and introduced it to the Republic of Korea. The Defendants recruited to conduct foreign exchange business without registration by re-transfering it to the recipient designated by the Japanese remitter

From March 2014, at the east of Japan, the Defendants recruited a person requesting the remittance of Japan residing in Korea, and received the document from them, and transferred the amount equivalent to KRW 38,320,000,00 from the 3th of the same month to the new bank account (F) in the name of the Defendant B from the Japanese “Seoul” to the new bank account (H) in the name of the Defendant B, and again transferred the amount to the new bank account (H) in the name of G, and then transferred KRW 4,746,265 to the foreign bank account in the name of the remitter designated by the Japanese remitter from that time to January 6, 2015.