Defendant

A shall be punished by imprisonment with prison labor for four months, and by a fine of eight million won for defendant B.

except that this judgment.

Punishment of the crime

Defendant

B Co., Ltd. is a corporation established for the purpose of light transport business, shipping brokerage business, shipping agency business, etc. in 200.

Defendant

A is a person who has been employed as a business director of B corporation from around 2000 and actually has overall control over the operation of B corporation and B corporation contact offices.

Any person who intends to trade capital shall report to the head of a foreign exchange bank in designated transactions, as prescribed by Presidential Decree.

1. Defendant A

A. On January 2010, the Defendant requested G, a branch of G, to set up an overseas deposit account (G) in the name of the company E in the British Ireland in that name.

On January 15, 2010, the Defendant received USD 27,000 (Korean Won 30,296,700), which is the shipping substitute transaction price for the point of injury to B Co., Ltd. (Korean Won 30,296,70) to the foreign bank deposit account in the name of F Bank in the name of the above E, and from around that time to June 25, 2015, the Defendant, as stated in the attached list of crimes in the attached list of crimes, received USD 16,415,29 (Korean Won 17,875,605,766 won) in total, which the Defendant had to receive at least 576 times in the Republic of Korea, as stated in the part of the account holder in the attached list of crimes.

The Defendant made capital transactions without reporting to the head of the foreign exchange bank.

B. On February 2015, the Defendant requested Hoh, a land owner, to set up an overseas deposit account (I) in the name of Hong bean in the name of Hong bean.

Afterward, the Defendant did not report to the head of a foreign exchange bank in designated transactions, and received USD 16,418 (Korean won 18,155,146), which is the shipping agency transaction price for the branch injured by B Co., Ltd. (Korean won 18,155,146), to the foreign bank account in the name of FF bank in the name of the above H, as well as from around the time from around May 8, 2017 to around 392.