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Defendant
A and B shall be punished by imprisonment with prison labor for one year and by imprisonment with prison labor for ten months.
However, as to the defendant B and C,
Reasons
Criminal facts
1. Joint offenses committed by Defendant A, Defendant B, and G, H, I, J, and K
A. The Defendants, when preparing for the foreign currency to be carried out closely by Defendant A, conspired to take out the foreign currency in a way that they depart from the Republic of Korea by concealing the foreign currency inside and outside of the cover and the end of the cover.
Defendant
A around January 4, 2015, around 200 U.S. dollars ($ 2,365,000,000,000) was exported from around 22 times in total without reporting to the Minister of Strategy and Finance, from around March 6, 2015, by concealing USD 1,00,000 in the port security screening at L, which was inside and outside of the end of the two parts, and departing from the Republic of Korea without reporting to the Minister of Strategy and Finance, by the method of departing from the Republic of Korea.
As a result, the Defendants exported foreign government blap as a means of payment without reporting to the Minister of Strategy and Finance in collusion with G, H, I, J, and K.
B. The Defendants in collusion with G, H, I, J, and K did not register a money exchange business with the Minister of Strategy and Finance, and carried out the money exchange business from January 4, 2015 to March 6, 2015 by exporting the U.S. dollars, which is the means of payment, to the Republic of Korea, from January 4, 2015 to March 6, 2015, to deliver it to the person who was named in the Republic of Korea, and then receiving the amount equivalent to the U.S. dollars exported from the clients
Accordingly, the Defendants conspired with G, H, I, J, and K and conducted money exchange business without being registered with the Minister of Strategy and Finance.
2. The Defendants and G, H, I, J, and K’s co-principal conduct
A. If the Defendants prepared for the foreign currency to be carried out closely by Defendant A, they will take out the foreign currency in a way that they depart from the Republic of Korea by concealing the foreign currency inside and outside of the two sides of G, H, I, J, K, and K, which is a means of carrying sealed foreign currency.