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Reasons
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(영문) 서울중앙지방법원 2016.10.06 2016고단5965
외국환거래법위반
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Defendants shall be punished by a fine of KRW 20 million.

Defendant

If A does not pay the above fine, 100,000.

Reasons

Punishment of the crime

1. Defendant A is the representative director of the Company B.

On March 22, 2010, the Defendant deposited the following US$ 1,000 (U.S. KRW 1,132,900) in the name of F established by the Defendant in Hong Kong without reporting the deposit account of the Hong Kong Bank in the name of F.C.

In addition, from October 20, 2015, the Defendant received US$104,668,477, such as the supply of ship fuel oil (Korean KRW 115,795,137,037), which was to be received by B corporation over 709 times, from the time to October 20, 2015.

Accordingly, the defendant did not report to the head of the designated foreign exchange bank when the resident intends to engage in foreign currency deposit transactions abroad, but did not report the foreign currency deposit transactions with the non-resident abroad.

2. Defendant B, a representative director of the Defendant, received USD 104,668,477 ($ 115,795,137,037 in total) over 709 times as in the preceding paragraph at the temporary place under the preceding paragraph with respect to the Defendant’s business, and deposited them. Defendant B, a representative director of the Defendant, without reporting to the head of the designated foreign exchange bank, traded foreign currency deposits with nonresidents abroad.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of seizure of each police;

1. The data on arranging the details of the transaction in the HSBC account (G), the data on arranging the transaction in the HSBC account (G), the data on the receipt of the deposit in the HSBC account (G), the data on the receipt of the multilateral receipt of the deposit, the copy of the foreign currency ordinary deposit account (foreign remittance), the HSBC account (G), the data on arranging the transaction in the HSBC account (G), and the deposit in the HSBC account (G) account (F);

1. Application of the F Hong Kong annual report, Inc., the Corporation, the Business Registration Certificate, the Copy of the corporate registration certificate, and the Acts and subordinate statutes;

1. Article 29(1)6 of the Foreign Exchange Transactions Act and Article 18(1)1 of the same Act on criminal facts A: Defendant B corporation:

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