[Defendant A] The defendant shall be punished by imprisonment for six months.

4 million won shall be additionally collected from the defendant.

[Defendant B]

Punishment of the crime

Anyone who intends to engage in a business of foreign exchange shall prepare sufficient capital, facilities, and professional human resources to engage in foreign exchange business and register them with the Minister of Strategy and Finance in advance, as prescribed by Presidential Decree, and where the Minister of Strategy and Finance deems it necessary to secure effectiveness of the Foreign Exchange Transactions Act, residents or nonresidents who intend to export or import means of payment or securities shall report on such means of payment or securities, as prescribed by Presidential Decree,

Between E, F, G, H, etc., the Defendants: (a) operate the casino in the Philippines Ma; (b) instructed E, etc. to take out foreign currency; and (c) F-friendly E, by means of a name influencies (i.e., “I”) residing in the Philippines, sent the won currency through a large passbook in a non-fluorous manner; and (d) exchanged it into US or emulation, or by means of delivery to the Philippines; (b) have them exchange the Korean won currency into US or emulation; (c) G, H, etc. exchange the Korean currency into US currency into US or emulation; and (d) the Defendants, after receiving the foreign currency exchange from H, etc.; (d) have put it under the fluor of the new fluor; or (e) have fluord it in a fluoring, or have fluorized it in a gluoring manner.

Accordingly, around August 9, 2017, Defendant D passed the departure inspection stand through the Kimhae Airport located in 108, which is located in the city of Gangseo-gu, Busan, Busan, by means of cutting 40,00 U.S. dollars under the new cover or moving in a glag or in a glag to a female glag, and delivered it to an unexpane after arrival at the airport of the Philippines, and from August 9, 2017 to September 8, 2017, as shown in the list of crimes in attached Form 200,00 U.S. dollars over four times.