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Defendant
A A Fine of 15,00,000 won, Defendant B of the case shall be punished by a fine of 10,000,000 won, Defendant C of the case shall be punished by a fine of 10,000 won.
Reasons
Punishment of the crime
Defendant
A was a person who operated the Jongno-gu Seoul Metropolitan Government G and 1105 from December 24, 2007 to February 23, 2015, and Defendant B was a director of the said company and was appointed as the representative director of the said company from March 10, 2015, and the Defendant C is a corporation with the purpose of operating the said company from March 10, 2015.
1. Where a resident of the joint crime committed by Defendant A and Defendant B intends to engage in foreign currency deposit transactions with a nonresident, he/she shall report it to the Minister of Finance and Economy, as prescribed by Presidential Decree;
Nevertheless, the Defendants, as the representative director and directors of C, failed to receive the tax account statement when purchasing oil from domestic oil due to the lack of the eligibility to handle duty-free oil, and as such, the Defendants established the Hong Congo under the name of H, I, etc. in order to engage in vessel oil brokerage business, and subsequently, planned to receive the vessel oil payment and brokerage fees to be received by C with the Hong Kong bank account in the name of the above “Paza”, even though the Defendants entered into a contract for vessel oil supply brokerage with C Shipping Company, the said “Paza” even though they entered into a ship oil supply brokerage contract with C Shipping Company, was under the said contract for vessel oil supply brokerage with the shipping company, and agreed to receive the vessel oil payment and brokerage fees to be received by C without reporting.
On January 3, 2008, the Defendants received USD 177,180, from the above H’s bank account (Account Number K) in the red bean HSBC bank account in the name of the said H from January 13, 2014, from around 19,56, 1106, and 1,078 in total, including USD 119,560, 811 ($134, 965, 729, 890) of the annexed crime list 1 to 1072, 1076, 1078.
In this respect.