Defendant shall be punished by a fine of 1.5 million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Punishment of the crime

If a resident makes a payment, etc. with a person who is not a party to the relevant transaction, in settling claims or obligations arising from transactions or acts between a resident and a nonresident or between nonresidents, he/she shall report in advance to the Governor of the Bank of Korea on the method

Nevertheless, around January 5, 2009, the Defendant did not report to the president of the Bank of Korea at A Co., Ltd. located in Ansan-si, Seoul-si, and received USD 70,000 from D on the pretext of the export price of the leather source, as it appears that the Defendant was not a party to the relevant transaction.

From this point to February 3, 2009, the Defendant did not report to the president of the Bank of Korea in the same manner four times as shown in the attached list of crimes, and received USD 203,831 in total from a resident who is not a party to the transaction, not a party to the transaction.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of E, F, and D;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant Articles 28(1)2 and 16 of the Foreign Exchange Transactions Act (amended by Act No. 9351, Jan. 30, 2009) regarding criminal facts

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;