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Defendant
A Imprisonment with prison labor of 10 months and fines of 20,000,000 won, and Defendant B shall be punished by imprisonment of 8 months and fines of 7,00,000 won.
Reasons
Punishment of the crime
Defendants live in Gwanak-gu, Gwanak-gu, Seoul Special Metropolitan City E 101, and gather money in Korea, and are living in Korea and China as the married couple of the People's Republic of China.
1. Violation of the Foreign Exchange Transactions Act;
(a) A person who intends to conduct foreign exchange business shall be equipped with the facilities necessary for money exchange business and shall register with the Minister of Finance and Economy under the conditions as prescribed by the Presidential Decree;
Nevertheless, the Defendant, without registering, deposited in the account of a bank located in Korea managed by the Defendant from a person who wants to make a foreign exchange into the Chinese Republic of Korea, and deducted the commission equivalent to one bill per KRW 100,000,000 from the deposit to the account of a bank located in Korea managed by the Defendant, and intended to make a foreign exchange operation by remitting it to the account of a Chinese person designated by the person who wants to make a exchange from the Chinese Bank and the Construction Bank
On August 1, 2016, the Defendant received 3.2 million won from the company bank account in the name of the Defendant in the name of the Defendant in the name of G (H) in the domestic domicile of the Defendant in Gwanak-gu, Seoul Special Metropolitan City from the outside of the instant case and received 3.2 million won from the company bank account in the name of G (H). The Defendant conducted a money exchange business by means of remitting the said proposal to the Chinese account in the name of China, which is designated by F from the Chinese official bank account in the name of the Defendant, from July 15, 2016 to April 3, 2017, including transfer of the above proposal to the Chinese account in the name of China, which is designated by F, the company bank account in the name of G from F and K from July 15, 2016 to April 3, 2017 (H), and received the Defendant’s account (P) in the name of Han Bank account in the name of one bank, (I) bank account in the name of the Defendant, (V) bank account in the name of 97.2) account.