외국환거래법위반
Defendant shall be punished by a fine of KRW 10,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
The defendant is a nationality of Indonesia who is staying in the Republic of Korea as a non-professional employment (E9) visa.
Any person who intends to engage in foreign exchange business shall be equipped with capital, facilities and professional human resources sufficient to engage in foreign exchange business and shall register such business with the Minister of Strategy and Finance in advance, and the accused has not registered such business.
The Defendant, who wished to transfer to Indonesia, received won currency deposited in the name account in the name of the Defendant in the name of the Republic of Korea (Seoul, Korea Exchange Bank C, Korea Bank D, and Corporate Bank E), from those who have not been registered in Indonesia who reside in the Republic of Korea who wished to transfer to Indonesia, deducted KRW 25,000-30,000 per 1 million won from the following fees, and attempted to conduct foreign exchange business in the manner of remitting to the residents of Indonesia designated by the requesting person using the BCA bank account in the Indonesia managed by the Defendant.
On March 16, 201, the Defendant received 384,000 won from F, who was a national of Indonesia, to his family member in Indonesia, from the said agricultural bank account under the name of the Defendant, and transferred approximately 3,000,000 won after deducting fees from the Defendant’s management account in Indonesia due to Internet banking, to the Indonesia bank account known to F, each crime list (the crime table 1 means the remittance amount, the crime table 2 means the remittance amount, the remittance amount, the crime table 3 means the remittance amount, the crime list 41,312,150 won in total, and the remittance amount, as indicated in the crime list 41,312,150 won in corporate bank’s name, and remitted it to the corresponding residents of Indones.
Accordingly, the defendant is running a foreign exchange business without being registered with the Minister of Finance and Economy.
Summary of Evidence
1. The defendant;