외국환거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
Any person who intends to engage in business of foreign exchange, such as payment and receipt between the Republic of Korea and a foreign country, shall prepare sufficient capital, facilities and human resources to engage in foreign exchange business and register such business with the Minister of Strategy and Finance in advance
1. On May 24, 2018, the Defendant received a proposal that “I would deposit Chinese money in the account if I would be known to the Chinese account.” After receiving a proposal that “I would deposit I would deposit I would deposit I would pay I would like to I would deposit I would deposit I would deposit I would like to I would deposit I would deposit I would deposit I would. I would then request I would deposit I would deposit I would deposit I would pay I would like to I would pay I would like to pay I would deposit I would like to pay I would pay I would like to pay I would like to pay I would like to pay I would like to pay I would deposit I would like to I would like to pay I would deposit I would like to pay I would like to pay I would like to
2. On June 8, 2018, the Defendant received 12,000 bills from the above D to the G bank passbook (H) in the name of the Defendant, and paid the remainder, excluding fees, as Korean money, to provide foreign exchange service.
3. On September 13, 2019, the Defendant received a proposal from the above C to the Chinese bank account designated by the Republic of Korea to pay the Korean won currency in cash, and received it, and thereafter, received KRW 4,7650,000 from the K Bank account (L) in the name of the J in China, and carried out foreign exchange business by means of remitting 287,30,00 won to the MK Bank account (N) designated by I in the name of the J in the territory of China, and obtaining exchange gains equivalent to KRW 95,00.
Accordingly, the defendant was engaged in foreign exchange business without being registered with the Minister of Strategy and Finance.
Summary of Evidence
1. Defendant's legal statement;
1. A copy of each protocol of suspect examination of the police as to I;
1. A copy of each protocol of suspect examination of the police about D;
1. Investigation reports (in the name of J, filing of trade statements of K Bank Accounts);
1. The Acts and subordinate statutes governing the money exchange photographs of suspect D;