외국환거래법위반
Defendant is due to each unreported foreign exchange export from Nos. 1 to 35 of the annexed crime sight table.
Punishment of the crime
[criminal power] The Defendant was sentenced to a suspended sentence of three years on October 31, 2018 by imprisonment with prison labor for a special injury at the Changwon District Court Branch Branch on October 23, 2018, and the judgment becomes final and conclusive on October 31, 2018.
【Criminal Facts】
Anyone who intends to engage in a business of foreign exchange shall prepare sufficient capital, facilities, and professional human resources for conducting foreign exchange business and register them with the Minister of Strategy and Finance in advance, as prescribed by Presidential Decree, and where the Minister of Strategy and Finance deems it necessary to secure effectiveness of the Foreign Exchange Transactions Act, residents or nonresidents who intend to export or import means of payment or securities shall report on such means of payment or securities, as prescribed by Presidential Decree, when they export
The defendant, together with B, C, D, E, F, G, H, I, J, K, etc., intended to exchange won currency into US and emulgating with US and emulgating, and deposited it into the Philippines. The defendant, after receiving a transfer of won currency from a person who is under the name of the handicapped (L) residing in the Philippines through a emulging passbook, and exchanged it into US and emulgating or transporting it to the Philippines (hereinafter “one-time converted”) to exchange and transport it, and the defendant, along with D, J, K, etc., exchanged Korean won currency into US dollars and emulging with e, G, and N Bank, etc., and conspired to exchange foreign currency exchange as above, such as E, G, and C, with the name of the Philippines by means of wearing or packing it in the emulging flag, female clothes, etc.
The defendant, without registering and reporting to the Minister of Strategy and Finance on March 27, 2017, shall be 40,000 out of the foreign currency secured in advance by the defendant, K, etc., according to the international departure place of the Kimhae Airport located in 108, Gangseo-gu, Busan.