Defendant shall be punished by a fine of KRW 25,000,000.

If the defendant does not pay the above fine, 50,000 won.

Punishment of the crime

The Defendant is a dynamic of C, and C is a person who operates “E” on the D1st floor in Jung-gu Seoul Metropolitan Government.

Any person who intends to engage in foreign exchange business shall prepare capital, facilities and professional human resources sufficient for conducting foreign exchange business and register such business with the Minister of Strategy and Finance in advance.

In collusion with C, the Defendant did not make the above registration, and under the direction of C, the Defendant managed eight (A’s name community credit cooperatives account (F), A’s name bank account (G), A’s name bank account (H), I’s name bank account (K), L’s name bank account (M), C’s name bank account (N), and I’s name bank account (O) in collusion with C, and the Defendant transferred the won currency to the account designated by the person who requested C or female job offering P by the above E, etc., without going through a foreign exchange agency, through the method of remitting it from November 28, 2008 to October 7, 201, the Defendant received the won currency currency exchange from the Korea-free foreign exchange account from 623 through 1849 of the attached list of crimes to 623 through 1849 of the list of crimes to 206, 207, 2067, 2067, 208.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the examination of suspect by the prosecution against the accused and C;

1. A statement of transactions of each national bank account in the name of C, I, and L;

1. A or I detailed statement of transactions of each fisheries cooperative account;

1. Application of the statutes governing the details of transactions of Korean bank accounts in A;

1. Article 27 (1) 5, the main sentence of Article 8 (1), and Article 30 of the Foreign Exchange Transactions Act concerning criminal facts and the selection of fines, which are the choice of punishment;

1. It is so decided as per Disposition on the grounds of Articles 70 and 69(2) of the Criminal Act or more;