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Defendant shall be punished by a fine of KRW 30,000,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
Any person who intends to engage in foreign exchange business shall have capital, facilities and human resources sufficient for conducting foreign exchange business and shall register in advance with the competent authority (the Minister of Finance and Economy or the Minister of Strategy and Finance).
Nevertheless, the Defendant did not register with the competent authorities;
1. From February 8, 2007 to August 19, 2009, the sum of KRW 1,678,235,958 from B, etc. to China through 554 times, such as the cost of North Korean residents living in North Korea, is transferred to the Defendant Agricultural Bank Account (C) and the Korea Bank Account (D).
2. As above, the Defendant, along with the Defendant, engaged in foreign exchange remittance business by mediating foreign exchange remittance business by mediating the foreign exchange remittance business of KRW 30,066,521,683 as shown in the attached Table 1 for the same period as in the attached Table 890, such as transfer of the money to the bank account (H), I (n), and I (n), and the Korean bank account (J), designated by the Chinese residents, who jointly cooperate with North Korean residents in North Korea and North China (E), China (F), etc. (hereinafter referred to as “F”).
Summary of Evidence
1. Defendant's legal statement;
1. Statement of each police statement on K, L, M, and N;
1. The application of Acts and subordinate statutes on the copy of each certificate of actual results of transactions of deposits, a copy of each financial transaction, an abstract of details of each financial transaction, and a copy of each passbook;
1. Articles 27(1)5 and 8(1) (Attached Nos. 1 through 300) of the former Foreign Exchange Transactions Act (amended by Act No. 8635 of Aug. 3, 2007), each of the former Foreign Exchange Transactions Act (amended by Act No. 8863 of Feb. 29, 2008), Articles 27(1)5 and 8(1) (Attached No. 301 through 311) of the former Foreign Exchange Transactions Act (amended by Act No. 9351 of Jan. 30, 209), each of the former Foreign Exchange Transactions Act (amended by Act No. 9351 of Feb. 29, 2009) concerning criminal facts