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A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
Wal-Walga is the traditional remittance system of Islamic, which distributes funds without going through financial institutions through the global organization network in the United Nations, meaning "reliance", and is also called "Wal-Walga".
around April 11, 2012, the Defendant entered the E-9 (Non-Specialized Employment) and the period of stay expires on February 10, 2017. However, the Defendant applied for visa around February 11, 2017 by means of means of punishing money while staying in the Republic of Korea and was granted a grace period until August 17, 2018, and applied for visa from August 17, 2018. In the process of receiving money from a person who wishes to transfer money from a person who wants to do so as a passbook, the Defendant was to withdraw and deliver it to the person who wants to receive money from the person who wants to transfer. The Defendant was offered to have him/her transfer money directly to the local person, such as Bangladesh, or to have him/her pay money to the person who received money equivalent to the local person, or received money from a person who was unable to receive another person’s name and mobile phone from the person who received the passbook’s mobile phone.
1. Any person who intends to engage in foreign exchange business in violation of the Foreign Exchange Transactions Act shall have sufficient capital, facilities and human resources for conducting foreign exchange business and register in advance with the Minister of Finance and Economy, as prescribed by Presidential Decree;
Nevertheless, without the above registration, the defendant received 1,000 won through the bank account (Account NumberF) in the name of E (E) on April 8, 2017 and received 1,473 times in total, such as (1),32,734,300 won through the bank account (Account NumberF) in the name of E (1,581,54,294 won in total, such as (2) in the name of one bank account (Account Number G) in the name of E (1,583,232,780,780,300 won in total as in the name of E (Account Number) in the name of E (1,583,23,780,64.