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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.
Reasons
Punishment of the crime
The Defendant is a person engaged in the exchange business with a trade name called “D” in Thailand C building 313.
Any person who desires to engage in foreign exchange business concerning the payment, collection and receipt between the Republic of Korea and a foreign country, shall prepare sufficient capital, facilities and expert manpower to conduct foreign exchange business and register them with the Minister of Strategy and Finance in advance under the conditions as prescribed by
Nevertheless, the Defendant, without registering as above, deposited the money into a deposit account in the name of the Defendant’s family member or the person who was established in a domestic commercial bank in Korea from the remitter who wants to transfer money to Thailand, and paid the money to the person designated by the depositor at Thailand using a certain exchange rate, and then automatically transferred the money to the deposit account in the domestic commercial bank of the person designated by the depositor who applied the money at Thailand from the remitter who wants to transfer money to Thailand after receiving the payment of the money to the Republic of Korea at the Thailand’s local site, and then received the money equivalent to KRW 10,000,000 per 10,000 won from the said remitter, i.e., a fee equivalent to one percent.
Around March 31, 2011, the Defendant received the transfer of money from the clients who wish to remit money to Korea from the exchange office of Thailand, and then remitted 10 million won from the deposit account of the National Bank in the name of F company bank designated by the above remitter to the F company bank account in the name of E managed by the Defendant, as well as from around that time until October 31, 2014, the amount of the list of crimes on the list of crimes on the list of crimes in the annexed crime is limited to the quantity and the last page of the list of crimes in the list of crimes in the annexed crime, but the entire list of crimes shall be attached in the form of the attached file.
The amount equivalent to 37,110,403,293 won in the aggregate over 12,222 times, such as the receipt agency entry.