외국환거래법위반
Defendant shall be punished by imprisonment for a year and six months, and a fine of fifty thousand won.
When the defendant does not pay the above fine.
Punishment of the crime
The Defendant is a person who operates a beauty room in the name of “C” on the cock B1st floor of Thailand.
Any person who intends to conduct foreign exchange business shall have sufficient capital, facilities and human resources for conducting foreign exchange business and shall register with the Minister of Finance and Economy in advance, under the conditions as prescribed by Presidential Decree.
Nevertheless, the defendant did not make the above registration, but did not receive the transfer from the remitter who wants to transfer to Korea in Thailand, and then paid the transfer of the transfer to the deposit account in the domestic commercial bank of the person designated by Thailand. From the remitter who wants to transfer from Thailand to Thailand, he had the intent to pay to the person designated by Thailand, who received the won currency into the deposit account in the name of the defendant established in the domestic commercial bank in Thailand and applied a certain exchange rate.
On February 16, 2008, the Defendant received the payment of Thailand in Thailand from the clients who wish to remit money to Korea, and then transferred KRW 1,00,50,000 from the national bank account in the name of the Defendant to the agricultural bank account in the name of the said remitter designated by the said remitter from the national bank account in the name of the Defendant, and exchanged Thailand in an amount equivalent to KRW 17,894,285,982 in an amount equivalent to KRW 7,106 in the aforementioned manner from October 22, 2015, as listed in attached Table 1 of Crimes List 1, from that time to October 22, 2015.
In addition, from around February 14, 2008, the Defendant received 5,300,000 won from the account in the name of a national bank in the name of the Defendant who wants to remit from Korea to Thailand, to the account in the name of the national bank in the name of the Defendant, and paid the amount of money corresponding to it to the non-resident in the name of the Thailand designated by the said remitter from that time to October 25, 2015.