Defendant

A Imprisonment with prison labor for four months, for six months, for Defendant B, for a fine of 3,00,000 won, and for Defendant D.

Punishment of the crime

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 in advance with the Minister of Finance and Economy.

1. Defendant A with the Korean nationality of the People's Republic of China (hereinafter referred to as "China"). Defendant A received certain fees from the clients of the Republic of Korea (hereinafter referred to as "Korea") and from those wishing to transfer money on behalf of them, without being registered with the Minister of Finance and Economy, Defendant A paid KRW 5,000 to 10,000 per remittance agency using the National Bank Account under the name of the Defendant (J), Han Bank Account (K), and Agricultural Bank Account (K), and received money from those who want to transfer money from Korea to China for the same amount as Korean won (hereinafter referred to as "Korean won") without actual remittance from 0,000 to 10,000 won, and delivered the money from the clients of the Republic of Korea to 60,000 to 10,000 won in Korean won currency equivalent to the same amount from 0,000 to 10,000 won in Korean won currency equivalent to the same amount from 10,000 to 16,000 won in Chinese currency account.