외국환거래법위반
Defendant shall be punished by a fine of four million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
If an amount exceeding 10,00 U.S. dollars (10,681,00, $1,000 for the applicable exchange rate =1,00) is carried in or exported from Korea to a foreign country, it shall be reported to the head of the competent customs office.
On April 30, 2015, the Defendant, at around 11:05, left the Republic of Korea from the Republic of the Philippines PR417, Kim Sea PR417, and intended to carry and export US$ 89,000 (U.S. 100 U.S. dollars 890) to the Republic of Korea from the Republic of Korea without filing a customs report. The Defendant was exposed to the process of X-ray security screening and attempted to do so.
Summary of Evidence
1. Defendant's legal statement;
1. Details of account transactions and money exchange receipts;
1. Application of Acts and subordinate statutes on police seizure records;
1. Relevant laws concerning facts constituting an offense, and Articles 29 (2) and 29 (1) 7 and 17 of the Foreign Exchange Transactions Act, which select punishment;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;