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(영문) 전주지방법원 2012.12.20 2012고단2268
외국환거래법위반
Text

Defendant

A Imprisonment for one year, Defendant B and C shall be punished by imprisonment for eight months, and Defendant D shall be punished by imprisonment for six months.

except that this shall not apply.

Reasons

Punishment of the crime

Defendants and F are foreigners of Cambodia’s nationality.

1. Although Defendant A’s sole criminal conduct business is registered with the Minister of Strategy and Finance with sufficient capital facilities and professional human resources to conduct foreign exchange business, Defendant A’s sole criminal conduct receives fees of KRW 10,000 per 1,00 U.S. dollars from his client HH (Account Number:I) in the name of the defendant, and paid KRW 2,870,00 to his non-resident in the Republic of Korea from 20 U.S. dollars to 6,000,000 in the name of 80,000,000 from 8,000,000 won from 20,0000 won, from 6,000,000 won from 8,000 won to 4,000 U.S. dollars in the name of 6,000,000 won from 8,000 won in the name of 6,000 U.S. dollars, excluding the above money deposited from 1, C, D, and 288,08.

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