A defendant shall be punished by imprisonment for a term of two years and a fine of twenty million won.

The seized evidence1 to 43 shall be confiscated.

Punishment of the crime

The Defendant, as a U.S. citizen, is an overseas Korean (F4) residing in Korea after acquiring the status of stay from September 10, 2001 to the date of residence, and is the representative director of H (which is changed from February 22, 201, to “F4”) who is a prompt name, “Puercom”, a 1215 office located in Songpa-gu Seoul Metropolitan Government Apartment G apartment.

1. Violation of the Foreign Exchange Transactions Act;

(a) Where a person intends to receive at least 40,00 tons per case (at least 56 million won per case) or more than 10,000 won per case (at least 14 million won per case, per case) from a related person (or an individual or group where he/she is located), he/she shall obtain permission from the Governor of the Bank of Korea, and shall not obtain permission by the Governor of the Bank of Korea, if he/she intends to receive at least 40,000 won per case for 12 months;

Nevertheless, on February 7, 2011, the Defendant: (a) purchased an amount equivalent to KRW 2,650,000,000 from the J company of the Republic of Korea at the Gangnam branch of the Bank of Korea; and (b) submitted false documents, such as the most export and import contract and the authorization for receipt of KRW 2,650,000,00 from the above K company of the Republic of Korea; (c) received KRW 2,650,000,00 as export payment from the Korean won account of the Central Bank (CBI) established in the Bank of Korea at the Bank of Korea; and (b) received KRW 2,650,000 as export payment from the Korean won account of the Bank of Korea (CBI) established in the Bank of Korea at that time.

In addition, the defendant from that time to that year.

7. By the same method, up to 18.18. A total of KRW 1,094,861,898,194 was obtained from the Governor of the Bank of Korea permission to receive export payment from an organization located in the Republic of Korea by unlawful means, such as pretending to make relay trade over a total of 46 times, such as in Schedule 1 of Crimes:

(b) Where a third party resident pays or receives payment with a person who is not a party to the transaction concerned, such payment or receipt;