외국환거래법위반
A defendant shall be punished by imprisonment with prison labor for a year and a fine of ten million won.
When the defendant does not pay the above fine.
Punishment of the crime
Any person who intends to engage in foreign exchange business concerning payment, collection and receipt between the Republic of Korea and a foreign country shall have sufficient capital, facilities and experts in foreign exchange business and register in advance with the Minister of Finance and Economy.
Nevertheless, the Defendant did not register with the Minister of Strategy and Finance, while residing in the United States, and conspired to conduct foreign exchange business on payment and receipt between the Republic of Korea and the United States in the manner of withdrawing the amount equivalent to the above US dollars from the exchange account and delivering it to the addressee in Korea, with imprisonment with labor for one year and two years after suspension of execution, fine of seven million won, from the Liwon District Court of Suwon District Court of May 6, 2010). If B received the transfer from the person who wants to transfer from the United States to the United States in Korea, the Defendant deposited the money in the exchange account into the name of the United States. If the Defendant received US dollars from the person who wants to transfer from the person who wants to transfer from the United States to the Republic of Korea, the Defendant paid US dollars equivalent to the above US dollars in the exchange account.
B around December 2, 2006, after receiving KRW 1,500,000 from a person who wants to make a transfer from Korea to the United States from a person who is infinite, the Defendant paid USD 1,500,000 to the addressee of the United States around that time, and the Defendant paid USD 1,840,000 to the addressee of the United States. around December 5, 2006, the Defendant received USD 1,840,000 from a person who wants to make a transfer to the Republic of Korea from a person who is infinite, the Defendant paid USD 1,840,000 to the addressee of the Republic of Korea at around that time. B paid KRW 1,840,00 from around November 28, 2006 to November 26, 2009 to the addressee of the Republic of Korea, the amount of KRW 839,81,875,81,781,785,700.