Defendant shall be punished by a fine of KRW 10,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The defendant is a student of the nationality of the Myanmar who is studying the Korean language at the Dlcheon-si D Language Education Center.

1. Any person who intends to conduct a foreign exchange business with respect to payments, collection and receipt between the Republic of Korea and a foreign country which are to conduct a foreign exchange business shall prepare sufficient capital, facilities and professional human resources to conduct a foreign exchange business and register such business with the Minister of Strategy and Finance in advance

Nevertheless, for the purpose of making profits, such as fees, without any registration, the Defendant is going to conduct a foreign exchange business by using the One-Name Transfer Act, which is the method of paying the money deposited or directly received in the company bank account (E) opened in the name of the Defendant from the people of Myanmar residing in the Republic of Korea who intend to transfer living expenses, etc. to the families of Myanmar from the people of Myanmar to the families of Myanmar without any customs report, to carry in a foreign exchange business using the same kind of US dollars corresponding to the Korea-U.S. dollars deposited or directly received from the people of Myanmar to the families of Myanmar, and as shown in the attached Table (Ⅰ), the written indictment from February 4, 2013 to August 18, 2013, is written “A.” but this appears to be a clerical error in the written indictment from August 18, 2013.”

(See Investigation Record 452 pages, etc.). (See Investigation Record 452 pages, etc.) received deposit of KRW 788,230,133 from the company bank account in the name of the defendant from the Myanmar residing in the Republic of Korea who seeks to remit living expenses, etc. to the families in Myanmar, or exchanged US$ 718,000 from the private exchange station in the Seoul Eastern and East Dong-gu.

On February 12, 2013, the Defendant: (a) on board Korea Civil Aviation (KE) No. 471 departing from the Incheon National Port (KE) on February 12, 2013 and depart from the Republic of Korea due to the difficulties in the development of Myanmar; (b) on the money exchanged as above, the Defendant entered US$ 20,000 in a household, carried and exported to the head of a customs office without filing a report to the head of a customs office, and paid illegally in the United States dollars, etc. to the