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(영문) 서울북부지방법원 2016.04.20 2015고단4168

외국환거래법위반

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal record] On October 18, 2013, the Defendant appealed from the Seoul Central District Court by sentenceing one year to imprisonment for a violation of the Punishment of Violences, etc. Act (joint conflict). However, on February 6, 2014, the Seoul High Court rendered a judgment dismissing an appeal and the said judgment became final and conclusive on February 14, 2014.

[2] The Defendant: (a) was a person working as the head of a golf course at Thai-si in Thai-si; (b) was a person who requested the transfer of residence in Thai-si to Thai-si, deposited in the Republic of Korea won with a deposit account opened in the Republic of Korea from the person who requested the transfer of residence in Thai-si to Thai-si; and (c) paid Thai-si in the amount equivalent to the amount calculated by deducting certain fees from the person who requested the transfer of residence in Thai-si to the Republic of Korea; and (d) paid to the person who was designated by Thai-si to the Republic of Korea; and (e) paid the amount of Korean won equivalent to the amount calculated by deducting certain fees from the person who requested the transfer of residence in Thai-si to the Republic of Korea; and (e) was

1. The Defendant, on September 27, 2010, transferred KRW 3,660,00 from B, who wants to transfer from the above golf course to Thailand, to the National Bank account (Account Number: C) in the above name B, deposited from the Defendant’s Dong-si bank account in the name of the Defendant’s Dong-si D (Account Number: E) and paid Thailand equivalent to the amount obtained by deducting a certain fee, as well as the payment to the recipient of Thailand’s residence designated by the above B, from around that time to June 4, 2012, through the above method, from around 1,030 to around 5,693,18,38,380 won in total, which was obtained from the remitter, and paid to the addressee of Thailand equivalent to the amount obtained by deducting a certain fee, respectively.