1. Defendant A’s imprisonment for 10 months, Defendant B, C, and D’s imprisonment for six months, Defendant E, and F’s fine for 2,00,000 won.

Punishment of the crime

[Criminal Records] Defendant A was sentenced to the suspension of the execution of ten months in Seoul Southern District Court on March 23, 2016 due to a violation of the Narcotics Control Act (mariana) by the Seoul Southern District Court, and the judgment became final and conclusive on October 22, 2016.

[Criminal facts]

1. A person who intends to engage in a business of foreign exchange for a joint crime committed by Defendant A, Defendant D, Defendant C, Defendant B, Defendant E, or Defendant F shall prepare capital, facilities, and professional human resources sufficient for conducting foreign exchange business and shall register with the Minister of Strategy and Finance in advance, as prescribed by Presidential Decree.

Defendant

A shall, upon receiving a request from money changerss operating in and around a hotel casino located in the Philippines with K and one billion won each, have them deposit Korean currency in the domestic bank account, and upon confirmation of deposit, have them pay the Korean currency cash to the money changerss, etc. and receive 0.2% of the money exchange amount as commission.

Accordingly, Defendant A and K shall exercise overall control over the above exchange process, and Defendant D, upon receiving their instructions, shall withdraw funds from the money exchange bank account of Defendant C to the Korean exchange bank account in the Philippines, and deliver them to Defendant B. Defendant B, while delivering the said cash to the Chinese person working in Seoul Dongdaemun Clothing clothing market, shall have the said Chinese person deposit the said cash into the account of the said Chinese person, and when the said red be exchanged into the Republic of Korea after being notified to the Japanese business operator located in the transaction with the said red beer, Defendant E and Defendant F receive it from the above Japanese Doluri Airport to the Republic of Korea and deliver it to Defendant C, and Defendant C, upon receiving it from the above Japanese Doluri Airport located in the above red beer, who received it from the said Japanese Dol in the Republic of Korea. Defendant C, who received the said cash from the local exchange business operator or the Korean tourist in the Republic of Korea.