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Defendant
A Imprisonment for one year, Defendant B’s imprisonment for three months, and Defendant C for a fine of 5,00,000 won, respectively.
Defendant .
Reasons
Punishment of the crime
Any person who intends to conduct foreign exchange business, such as payment, collection, receipt, etc. between the Republic of Korea and a foreign country, shall be equipped with capital, facilities and professional human resources sufficient to conduct foreign exchange business and shall register with the Minister of Finance and Economy in advance, as prescribed
1. Defendant A received won currency transfer from domestic persons who need to use for gambling without being registered with the Minister of Finance and Economy, from them to the accounts opened in the name of Defendant or B, and thereafter, Defendant A received red bean equivalent to the pertinent won currency from them at the local level of Hong bean, or from those who requested them to receive red bean currency in Korean currency at the local level of Hong bean or from those who requested them to receive red bean currency at the local level of Hong bean, the Defendant received red bean currency transfer business, such as depositing the won currency equivalent to USD 1,00 received from the accounts of Hong bean, and received certain fees from the applicants, and then paid to them in the process.
On October 25, 2016, the Defendant left the Republic of Korea on or around October 27, 2016 and transferred KRW 23,950,000 to the E Bank Account (Account NumberF) in the name of Eul from around the same month, and paid the above D USD 10 to the above D at the local level of Marao, 2017, as stated in the list of crimes in attached Table 3,114 times in total from the above date to November 12, 2017, and paid KRW 8,795,36,059 in KRW 8,79,000 to the applicant at the local site of Hong Kong, and paid KRW 8,781,211,849 in Korean won in Korean won to the person who requested it through the co-offender in Korea.
Accordingly, the defendant did not register with the Minister of Strategy and Finance, but did foreign exchange business such as payment, collection and receipt between the Republic of Korea and a foreign country.
2. Defendant C, Defendant B, and Defendant A around October 2016, to the Defendants on the following grounds: