logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 부산지방법원 2013.06.26 2013고정2452
외국환거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Any person who desires to operate a money exchange business such as purchase or sale of foreign currencies shall prepare facilities necessary for conducting money exchange business and register such business with the Minister of Strategy and Finance in advance as prescribed by the Presidential Decree.

Nevertheless, at around 11:30 on January 8, 2013, the Defendant received US dollars 10 on the back side of the new bank located in Jungdong-dong in Busan, Jung-gu, Busan, and carried out exchange affairs such as exchanging US$ 10,000 in Korean currency.

Summary of Evidence

1. Defendant's legal statement;

1. The list of seizure;

1. Photographs;

1. Application of statutes concerning criminal records;

1. Relevant provisions of the Foreign Exchange Transactions Act concerning facts constituting an offense, and Articles 27 (1) 6 and 8 (3) of the Foreign Exchange Transactions Act which select punishment;

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 30 of the Foreign Exchange Transactions Act;

1. Taking into account the fact that the defendant's reason for sentencing under Article 334 (1) of the Criminal Procedure Act of the provisional payment order has a considerable old age, considering the fact that the defendant has been punished several times for the same crime, and that the suspension of the execution of imprisonment is two times, it cannot be deemed that the amount of fine for the summary order of this case is heavy, and thus, it shall not be reduced.

arrow