Defendant

A Imprisonment for 10 months, Defendant B shall be punished by a fine of 450,000,000 won.

However, the defendant A.

Punishment of the crime

Defendant

A was established around June 1996 by Defendant B and had been working as the representative director of Defendant B from that time, and Defendant B was a corporation that runs the shipping brokerage business, etc. in Seoul Mapo-gu E, 101 Dong 2402.

Defendant

A, on July 17, 200, without reporting to any domestic institution, such as a foreign exchange bank, purchased EPcom with the trade name of F in Ireland around July 17, 200, and opened a foreign currency deposit account in the above F name at the point of Hong S SP bank located in the Hong Congo on the same day.

After that, around 2006, Defendant A changed the above F’s representative director from Defendant A’s name to Defendant G residing in Canada.

1. No person who has moved property of the Republic of Korea or a national of the Republic of Korea to overseas in violation of Acts and subordinate statutes;

On October 15, 2004, the Defendant arranged the charter contract between E and H in the name of Seoul Mapo-gu, 101 Dong 2402, with respect to the “I” between E and H companies in the name of the domestic shipping company B, and received USD 119,300,00 of the charter contract fee paid to E and H companies in accordance with the above charter contract.

In such a case, since the above fee is a property of a domestic corporation, the above fee must be received from the domestic account, and when the above fee is to be received from the designated foreign exchange bank, it shall be reported to the head of the designated foreign exchange bank, notwithstanding the fact that the defendant transferred the property of the Republic of Korea to the Hong S SP branch account in the name of the Ferer, without reporting in violation of the foreign exchange transaction Acts and subordinate statutes.

From that time, the Defendant and from March 30, 2009 list of annexed crimes.