Defendant shall be punished by a fine of KRW 15 million.

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

Punishment of the crime

Defendant

A operates the House of 'B' in the Escar Special Administrative Autonomous Gu of the People's Republic of China, and performed the affairs of foreign exchange without registration against Korean tourists.

A person who intends to conduct foreign exchange business shall prepare sufficient capital, facilities, and professional human resources to conduct foreign exchange business and obtain prior registration from the Minister of Finance and Economy, as prescribed by Presidential Decree, and, on August 25, 2014, where a person who wants to transfer Makao from Korea to Korea transfers 14,00,000,000 won from the bank name of the defendant in the name of the issuing bank or the account number C, to 30,000 won in the name of the defendant, he/she shall immediately limit a certain amount of fees, and he/she shall pay 30,000,000 won in the name of 20,000,000 won in the name of 30,000,000 won in the name of 20,000,000 won in the name of 163,000,000 won in the name of 20,000,000 won in the name of 20,005.

Accordingly, the defendant did not register with the Minister of Strategy and Finance, but did foreign exchange affairs.

Summary of Evidence

1. Statement by the defendant in court;

1. A detailed statement of account transactions with the Korean bank;

1. Application of Acts and subordinate statutes to a report on investigation (for illegal money exchange recovery and amount);

1. Relevant Articles of the Act and punishment concerning the facts constituting the crime;