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(영문) 서울중앙지방법원 2013.08.09 2013노1602

외국환거래법위반

Text

The defendant's appeal is dismissed.

Reasons

1. The summary of the grounds for appeal (e.g., a fine of 25 million won) imposed by the lower court is too unreasonable.

2. The judgment of this case is based on the following facts: (a) the Defendant’s foreign exchange business was conducted for three years from November 28, 2008 to October 7, 201 for three years; (b) the amount equivalent to UN 906,385,864 won over 1,227 times to 906,385,864 won was used for committing an illegal remittance in Korea; (c) the long-term eight refunded account was used for committing an offence; (d) the amount of the illegal dispatch was already reduced to KRW 30 million under the summary order; and (e) the lower court already reduced to KRW 25 million under the summary order; and (g) other factors such as the Defendant’s age, character and conduct, family relationship, motive and circumstance of the instant crime; and (e) circumstances after committing the crime, etc., the Defendant’s assertion cannot be accepted on the grounds that the sentence of the lower court is excessively unreasonable.

3. The defendant's appeal is dismissed in accordance with Article 364 (4) of the Criminal Procedure Act since the defendant's appeal is without merit.