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(영문) 제주지방법원 2015.07.24 2015고정472
외국환거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant, as a member of the Company serving in C (State), conspiredd with D to engage in unregistered foreign exchange business between Hong Kong (U.S.) and the Republic of Korea (U.S.).

Defendant

A person who intends to engage in the business of foreign exchange, as prescribed by Presidential Decree, shall be equipped with sufficient capital, facilities and professional human resources to engage in the business of foreign exchange and shall be registered with the Minister of Strategy and Finance in advance, without registration:

(a) around 14:16 March 14, 2012, when remitting KRW 2,900,00 from the bank that wants to remit from Korea to Hong Kong to the account No. D in the name of the bank and the account number non-bank E to the account No. D, from March 14, 2012, the same year from March 14, 2012, including immediately restricting certain fees to pay USD 14,00 in Hong Kong to E or to any person designated by it.

9. From March 22, 2012 to December 24, 2012, Korea and Hong Kong conduct a non-registered foreign exchange transaction (payment agency) between Korea and Hong Kong by receiving an amount of KRW 148,450,100 from those who wish to transfer from Hong Kong in Korea to Hong Kong, such as in the Schedule of Crimes (1-1) - Payment Agency, and paying the equivalent amount of USD 148,450,100,00 from those who desire to transfer from Hong Kong to Korea, and from March 2, 2012 to those who desire to transfer from Hong Kong on or around 14:03 to Korea, if the Hong Kong receives USD 3,00,000 equivalent to the equivalent amount of USD 3,00,000 from the Hong Kong to the account in the name of Hong Kong on the account number, etc. immediately after limiting a certain fee.

8. Until 20. up to 35 times between 20.0, a non-registered foreign exchange business (payment by proxy) has been conducted in the way of receiving the Hong Kong equivalent to US$318,247,00 from a person who wants to transfer from Hong Kong to Korea, such as the statement in "the list of crimes (1-2) - the receipt by proxy", and remitting the amount to his designated domestic account.

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