외국환거래법위반등
Defendant shall be punished by a fine of 20 million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
The Defendant is a person who, at the Chinese Marcarle, has induced casino gamblings to be located in a casino business place (junk - casino and private proprietor’s independent operation of VIP room under a contract) and, in such a case, the induced customer acts as a business operator who receives an amount equivalent to 1% to 1.5% of the market value of the game in question from his disease business operator or casino side, while engaging in the exchange business in which customers receive certain fees to be able to stay in casino, and pay and receive money between Korean won and U.S. dollars on behalf of them in the process.
1. A person who intends to engage in foreign exchange business in violation of the Foreign Exchange Transactions Act shall, despite being registered with the Minister of Finance and Economy, be the accused;
A. On April 7, 2015, the Special Self-Governing Gu Makao “D”, a Special Self-Governing Gu of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of the Republic of China, received KRW 9,928,00 from E that requires casino gambling to an account (Account Numbered bankF) in the name of the Defendant, and operated a foreign exchange payment agency of KRW 497,026,40 over 108 times from January 26, 2014 to January 18, 2016, by means of a local payment of USD 9,928,00 corresponding to this, as shown in attached Table 1.
B. On October 25, 2014, at the hotel casino, etc., “D” in the Special Self-Governing Gu of the Civil Republic of Makao, the Republic of Makao, a Special Self-Governing Gu of the Republic of Makao, operated the business of receiving foreign exchange equivalent to KRW 351,472,00 on 55 occasions from February 9, 2014 to January 19, 2016, by using G’s account (Account Number Daegu Bank H) in the name of G, and by transferring the currency corresponding to the financial account designated by E, as shown in attached Table 2.
Accordingly, from January 26, 2014 to January 19, 2016, the Defendant, without registering a total of KRW 848,498,400 on 163 occasions, engaged in a foreign exchange business by means of payment agency or receipt agency.
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