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(영문) 서울중앙지방법원 2016.08.10 2016고정1862

외국환거래법위반

Text

Defendant shall be punished by a fine of KRW 6,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Any person who intends to conduct foreign exchange business shall prepare capital, facilities and professional human resources sufficient for conducting foreign exchange business and register in advance with the Minister of Finance and Economy, as prescribed by Presidential Decree.

Nevertheless, from June 2015 to August 2015 of the same year, the Defendant established a studio in front of the Seoul Jung-gu, Seoul, with “C,” and provided a coefficient, exchange rate notice bulletin board, and electronic calculator, etc., and then purchased the U.S. dollars, China’s internalization, Japan’s internationalization, red beanis, and U.S. dollars, U.S. dollars, U.S. dollars, U.S. dollars, U.S. dollars and U.S. unregistered money exchange business with a way of selling a certain amount of profits.

Summary of Evidence

1. Statement by the defendant in court;

1. Reporting on detection and the application of statutes governing field photographs;

1. Article 27 (1) 6 and Article 8 (3) of the Foreign Exchange Transactions Act concerning the facts constituting an offense, and Articles 27 (1) 6 and 8 (3) of the same Act concerning the selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;