Defendants shall be punished by imprisonment for one year.

However, the above punishment shall be imposed on the Defendants for two years from the date this judgment became final and conclusive.

Punishment of the crime

The Defendants are foreigners of the nationality of Bangladesh, and if they receive Korean currency deposits from foreign workers of the same nationality who wish to transfer to the family members, etc. in Bangladesh, and inform the victims of the fact of deposit and the person wishing to transfer money, such “G”, etc. in the territory of Bangladesh, etc., the Defendants are members of the so-called so-called “return” organization, which is paid by the Defendants in the local currency of Bangladesh, to those known to the Defendants.

1. Any person violating the Electronic Financial Transactions Act is prohibited from transferring or taking over the means of access used in electronic financial transactions. As the Defendants need to open a domestic passbook to be used in the above “refiscing machine,” the Defendants conspired with the above “G” and received one passbook (I) from the “H” of the nationality of Bangladesh in the vicinity of the Seocheon-si, Seocheon-gu, Seocheon-gu, Seocheon-si, Seocheon-si, Seocheon-gu, Seocheon-si, Seocheon-gu, and received one copy of the passbook (I) from the “H” around the north-do, the same day.

1. As stated in the note, 10 copies of the total passbook and 3 copies of the Cze Card were taken over from each nominal owner of the passbook.

2. A person who intends to conduct foreign exchange business in violation of the Foreign Exchange Transactions Act shall prepare sufficient capital, facilities, and professional human resources to conduct foreign exchange business as prescribed by Presidential Decree and register it with the Minister of Strategy and Finance in advance. However, on July 1, 2014, the Defendants conspired with victims, such as “G” in Bangladesh, etc., and the Defendants shall deposit KRW 461,00 in Korean won with a national bank account (L) in the name of the Defendant in the name of “K” for the purpose of returning the money held by the Defendant in Bangladesh in the Republic of Korea from the “J” who wishes to transfer the money to Bangladesh, and notify the said deposited money to the officers of the same exchange officer, such as G, etc. in the Republic of Korea on the spot of Bangladesh, after restricting a certain fee at the local level.