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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 three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
The defendant is a representative of a limited-liability company B (hereinafter referred to as "B") with the purpose of the entrusted management and trade business of Chinese fishing vessels, which is suspected of illegal fishing operations, who is engaged in illegal fishing operations, the security deposit business for Chinese fishing vessels, and C is a management employee of the Chinese office of B (B).
Anyone who intends to engage in foreign exchange business shall prepare capital, facilities and professional human resources sufficient for conducting foreign exchange business and register such business with the Minister of Strategy and Finance in advance, as prescribed by Presidential Decree.
Upon receipt of a request for the payment of the secured money from the Chinese vessel's Chinese vessel, which has been distributed to illegal fishing operations in Korea with C, C received the secured money from the Chinese vessel's Chinese Chinese vessel's Chinese Chinese Chinese Chinese exchange, and then transferred the said security money to the domestic and foreign corporate account through the Chinese irregular exchange business entity's domestic exchange business entity's domestic exchange in the term "transfer" method in China, and the defendant conspired to pay the secured money received from the said corporate account to the public prosecutor's office and to receive the fees from the vessel owner.
Pursuant to the above public offering, the Defendant did not register foreign exchange business with C on January 13, 2018, and received security money equivalent to KRW 600,000,000,000 from the Chinese fishing vessel D, the Chinese fishing vessel D, and the Chinese vessel owner, on January 14, 2018, which was distributed to the Yellow Sea Fisheries Management Body as an illegal fishing operation without permission, and from the Chinese vessel owner, on January 14, 2018, and KRW 60,350,000,000, from January 15, 2018, and transferred to the Chinese exchange business entity B (G), through the French exchange business entity, and then transferred the security money equivalent to KRW 60,00,000,000,000 from 00 to 00,000,0000, China's 16,50,000,000, China's name and 16,005.