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(영문) 인천지방법원 2019.10.17 2019고단5853
외국환거래법위반
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

Anyone who intends to engage in a business of foreign exchange such as payment, collection, receipt, etc. between the Republic of Korea and a foreign country shall prepare capital, facilities and professional human resources sufficient to conduct a foreign exchange business and register such business with the Minister of Strategy

Nevertheless, on October 8, 2009, the Defendant received 3,800,500 won from the Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Korean Korean Korean Korean Chinese Chinese Chinese Chinese Chinese Chinese Chinese Chinese Korean Korean Korean Korean Korean Chinese Chinese Chinese Chinese Chinese Chinese Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Chinese Chinese Chinese Chinese Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Chinese Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Chinese Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean Korean.

Summary of Evidence

1. Statement by the defendant in court;

1. Examination protocol of the accused by prosecution;

1. Investigation report (verification of an agency for illegal remittance);

1. The police statement concerning F;

1. Application of Acts and subordinate statutes to a copy of a copy of account transaction statement A returned account;

1. Relevant Article of the Act on Criminal Facts, and Articles 27-2 (1) 1 and 8 (1) (main sentence) of the Foreign Exchange Transactions Act and imprisonment with prison labor;

1. The sentence shall be determined as ordered in consideration of all the conditions of sentencing, including the contents of the offense indicated in the grounds for sentencing under Article 62(1) of the Criminal Act, the fact that the accused is erroneous, the fact that there is no criminal record, the age, character and conduct, environment, motive of the offense, and circumstances after the crime

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