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Defendant shall be punished by a fine of 200 million won.
If the defendant fails to pay the above fine, the amount of KRW 400,000 shall be one day.
Reasons
Punishment of the crime
The defendant is a Chinese national foreigner, who operates the fireworks "B" in the Chinese Cheongdo, and is engaged in foreign currency exchange business.
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, market room and professional human resources, and register them with the Minister of Strategy and Finance
Nevertheless, the defendant, without registering foreign exchange affairs, paid in Korean currency by the money exchange clients in China, or paid in Korean currency from the money exchange clients in Korea, and received Korean currency from the money exchange clients in China, with the intention of engaging in foreign exchange affairs between the Republic of Korea and China.
1. On March 20, 2017, the Defendant committed a joint crime with “C” was requested from D to exchange in Korea from D on March 20, 2017, and in collusion with “C”, a single money exchanger, who is another money exchanger. The Defendant transferred the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the draft of the said draft of the said draft of the draft of the said draft of the draft of the first 700,000 to an account designated by the said “C,” and the said draft of the draft of the draft of the draft of the draft of the draft
Accordingly, the Defendant, in collusion with “C” and the Minister of Strategy and Finance, conducted foreign exchange affairs such as payment, collection and receipt between the Republic of Korea and China.
2. On April 1, 2015, the Defendant solely committed the Defendant’s crime at the request of the J that wants to transfer money to China in the Republic of Korea. The J made the Defendant deposit KRW 5 million with the K company name bank account used for money exchange operations, and then designated by the J to the above 5 million won in China.