외국환거래법위반
A defendant shall be punished by imprisonment with prison labor for not more than ten months and by a fine not exceeding thirty million won.
When the defendant does not pay the above fine.
Punishment of the crime
A person who intends to engage in foreign exchange business shall prepare capital, facilities, etc. under the provisions of the Enforcement Decree of the Foreign Exchange Transactions Act and register in advance to the Minister of Finance and Economy.
The Defendant used the bank account opened in Korea under the name of the Defendant and the Defendant’s wife C, with the need for fire extinguishing in the Philippines, and received prescribed fees from those who wish to remit money from Korea to the Philippines or those who wish to remit money from Korea to Korea.
Therefore, on March 3, 2008, Defendant 1 received KRW 1,50,00 in Korean won from the name in the name in the name in the name in the name in the name in the name in the name in the name in the name of the Defendant C (E) from the office of “D” in the territory of the Republic of Korea around March 3, 2008, from the said office, and around that time paid the said office to the person designated by the above person in the name in the name in the name in question after deducting the above 1,50,000 won from the above 1,50,000 won from the said office, and from that time until December 31, 2013, Defendant 206: (1)-1 to 340 won in Korean won in total; (2) KRW 6,938,024,378 won in Korean won in the name in the name of the Defendant in the name in the name in the name in the name in the name of the said office from 36.5% in the name in Korea.
In this respect, the defendant did not register in advance to the Minister of Finance and Economy, and did foreign exchange business.