외국환거래법위반
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
The Defendant, in Bangladesh, entered the Republic of Korea as an industrial trainee on May 10, 201, and lives as an illegal sojourn after the expiration of the period of stay, and is a foreigner who stays in the Republic of Korea as a refugee (G-1-5) upon request for refugee status around August 2015.
Any person who intends to engage in foreign exchange business shall prepare sufficient capital, facilities and professional human resources for conducting foreign exchange business and register in advance with the Minister of Finance and Economy.
The defendant did not register the above foreign exchange business without using the corporate bank account (D) in the name of "C", the Nong Bank account (E) in the name of the defendant, and the corporate bank account (F) in the name of the defendant, and the so-called "transfer" with the name in the name in the country in Bangladesh, in which he had been staying in the country through the so-called "transfer" as well as the name in the name in the region in which he had been in the country, and 3% of the remittance amount was collected from them as the fee.
1. The Defendant received a request for the remittance of KRW 1,410,000 from “G” on January 4, 2015, from “C” in the name of “C” and transferred the amount requested to the local remittance account in Bangladesh through the said name-based partner. The Defendant received KRW 1,410,000 from the said “G” to the corporate bank account in the name of “C” from the said “G” from November 29, 2015 and engaged in the foreign exchange business amounting to KRW 302,428,50 over 193 times, such as the list of crimes in attached Tables 1 and 2.
2. The Defendant was requested to transfer KRW 1,000,000 from the “H” of his nationality in Bangladesh on September 26, 2015 and remitted the amount requested to the local remittance account in Bangladesh through the said partner’s name in return for “the purpose of committing the crime” in the name of the Defendant using the Nonghyup Bank account in the name of the Defendant.