Defendant

A Imprisonment with prison labor of one year and six months, Defendant B's imprisonment with prison labor of six months, and Defendant C shall be punished by a fine of three million won.

Defendant .

Punishment of the crime

1. A person who intends to engage in foreign exchange business, such as payment, collection, receipt, etc. between the defendant A, B and a foreign country, shall have sufficient capital, facilities and professional human resources in conducting foreign exchange business and shall register with the Minister of Strategy and Finance in advance;

Defendant

A, without registering with the Minister of Finance and Economy of the Republic of Korea as a foreigner of the four arms nationality, received a certain amount of fee from the person requesting the transfer of residence in Korea who wishes to transfer the Korean currency to four arms in Korea, and deposited the Korean won currency with the deposit account managed by the Defendant, and then withdrawn the Korean won currency and deliver the Korean won currency to the name-free traders who trade with four arms, and the above name-free traders paid the Korean currency to four arms at the local site through the Defendant-type G, and the above G was in charge of withdrawing the Korean currency currency in Korea with the name-free deposit account. After having been willing to pay the above four arms to the person requesting the transfer of the Korean currency to four arms designated by the person requesting the resident of the Republic of Korea, the Defendant sent the Korean currency to the person requesting the resident of the Republic of Korea through the deposit account for the money transfer from the person requesting the resident of the Republic of Korea, and the Defendant and the Defendant agreed to withdraw the Korean currency currency to the account for the money transferred to the Republic of Korea with the Defendant.

Accordingly, on August 23, 2016, Defendant A sent money from NA who wishes to transfer money from Korea to NA around August 23, 2016

In response to the request, Defendant A received 30,000,000 won through the refund deposit account managed by Defendant A, and thereafter Defendant A withdrawn it together with the Defendants, and then Defendant A delivered it to Defendant A’s name-free trader. Around that time, the said G was issued through the said trader’s four currency equivalent to the same amount, and then paid to the above four arms designated by the said four arms.