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

Any person who intends to engage in foreign exchange business, such as payment, collection, receipt, etc. between the Republic of Korea and a foreign country, shall prepare sufficient capital, facilities and professional human resources in conducting foreign exchange business and register them with the Minister

The defendant is a shipbuilding person who acquired the nationality of the Republic of Korea after naturalization on July 15, 2010.

The defendant, who has been aware of the purchase agency business, received a proposal from the Chinese people who want to transfer Korean currency to the designated place in the Republic of Korea after receiving the request from the Chinese people who want to transfer money from the Chinese people who want to transfer money to the designated place in the Republic of Korea, was willing to receive fees, such as profits arising from exchange rate differences, and to exchange foreign exchange affairs by the prompt

Around May 29, 2019, the Defendant received 154 bills including commission fees from B to C account opened in China at the request of the Defendant to transfer KRW 25,000 won in Korean won from B, and transferred KRW 25,000 to Kwikset Delivery Company F account designated by B from January 1, 2019 to August 20, 2019, including the transfer of KRW 5,661, total sum of KRW 305,204,394 to the domestic account designated by the clients, as shown in the List of Crimes, from January 1, 2019 to August 20, 2019.

Accordingly, the defendant is engaged in foreign exchange business such as payment, collection and receipt between the Republic of Korea and China without being registered with the Minister of Strategy and Finance.

Summary of Evidence

1. Attachment of each police interrogation protocol of the accused to the accused's court statement G, H and I: suspect interrogation protocol, etc. of the suspect J, and attachment: suspect interrogation protocol in the name of the A;

1. Attachment (banking reply data) of each police statement of K, L, and M to the authenticity of the N’s written statement of statement of each police officer against K, L, and M, attachment: D bank reply data (A), attachment: reply data, attachment data: O reply data, and attachment: Details of deposit from D bank account in the name of DB to JP association account;

4. Q. Q.