A defendant shall be punished by imprisonment for a term of one year and four months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The defendant is a foreigner of the nationality of business bestan.

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

The Defendant, in collusion with C, D, E, etc., did not register with the Minister of Finance from January 1, 2009 to June 24, 2012, and received a request from a large number of unspecified persons in Seoul, including Mahee-dong, Jung-gu, Seoul, to transfer to Mazististististist, etc., and received a request from Mazist, etc. for a total of 26,462,580,768 won, as indicated in the separate crime list, in total, on 19,491 occasions, received the money from the account under the name of another person managed by the Defendant, etc. and returned the money to Maz, and then received the money from the above co-offender to the above foreign co-owner, etc., and then paid the money to the above foreign co-owner to the above foreign co-owner, etc., who shall receive the money from the Republic of Korea's domestic co-owner, who shall receive the money from the Posist, and then received the money from the above domestic co-owner.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Investigation report (a list of bank transactions exposed to suspect 2-5 CCTVs), investigation report (a four criminal suspect's indictments and attachment of judgment) (a statement made by police officers in charge), investigation report (a statement made by police officers in charge).