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(영문) 서울동부지방법원 2016.07.20 2015고단4025
외국환거래법위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Any person who intends to conduct foreign exchange business shall have sufficient capital, facilities and human resources for conducting foreign exchange business and shall register with the Minister of Finance and Economy in advance, as prescribed by Presidential Decree.

Nevertheless, on May 20, 2015, the Defendant, without registering foreign exchange business, received the request from C, and thereafter thereafter, conspired with F, F, G, and H, respectively, to make a foreign exchange business in the manner of a “recovering” term, which is paid in cash from G and H, work at the above exchange prior station by C, and H, and the amount of KRW 1,00,000,000,000, which is paid in the manner of a “recover term,” which is paid in the way of a “recover term,” which is paid by F, managing the same amount.

Accordingly, the Defendant: (a) received KRW 1,00,000 in cash from G and H around May 24, 2015 at the same time, and (b) promised C to return from its Chinese account to its Chinese account managed by F at the exchange rate; (c) instructed G and H andJ to return KRW 1,00,000 in cash at that time; (d) G and H collected KRW 1,00,000 in cash at KRW 1,00,00 in cash and collected KRW 1,00,000 in cash; (e) around 17:0,000, in order to transport KRW 711-4, 71-4, 710,000 in Seoul Special Metropolitan City, by dividing the above KRW 10,000 in G and H, 300,000,000 in cash, and 10,000,000,000-type, 10,000,00.

Accordingly, in collusion with F, G, and H, the Defendant paid and received cash of KRW 1,000,000,000 between Korea and China.

Summary of Evidence

1. Part of the defendant;

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