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(영문) 인천지방법원 2015.01.23 2014고정4231

외국환거래법위반

Text

Defendant

A shall be punished by a fine for negligence of KRW 15,00,000, and by a fine of KRW 12,000,000, respectively.

Defendant

A.

Reasons

Punishment of the crime

Defendant

A is a person who has resided in 107 Dong 403 and has worked as a director in the field of overseas construction in the defendant B corporation.

Defendant

B Co., Ltd. (F) is a corporation located in Seocheon-si G, Seocheon-si, which received a report completion certificate of overseas construction business from the Ministry of Land, Transport and Maritime Affairs on August 28, 2008.

1. The import of any means of payment exceeding 10,00 U.S. dollars shall be reported to the head of the competent customs office;

Defendant

A on April 2, 2014, Defendant B Company left the Republic of Korea through Ethiopia as a person in charge of the field of school, personal house, and road construction in force from August 2, 2013.

Pursuant to Article 16(1) of the Constitution of the Republic of Korea, on or before February 2014, the Government of the Republic of Korea issued a certificate of payment guarantee of KRW 1,009,000 for the purpose of advance payment of road works and first progress payment

8. Along with the National Treasury on 29. 29. 1,000 1,000, H, the president of the subsidiary of the Defendant B Company, had the Defendant A, who returned to the Republic of Korea, brought the said money into Korea.

Defendant

A, around 14:00 on September 25, 2014, starting from the Madi Airport of Madiopia and through Hong Kong on September 26, 2014, after entering the Republic of Korea at around 19:00 of Ediopia Airport of 19:00 on board and combining 100 of Ediopia (ET) which arrive at the port of supply of Incheon at around 608 on September 16, 201 and combining 20 of 500 and 18 of 18 of 18 of 2,000,000 volume (which is equivalent to 1,342,171,800 won, amount in excess of 1,31,745,80 won, and amount in excess of 1,300,000 won, a customs officer intended to carry a customs officer’s importation to A without reporting the importation thereof at around 200,000 won.

Accordingly, the defendant A attempted to import the above 1,009,000 U.S. dollars exceeding 10,000.

2. Defendant B Co., Ltd. is the date and place mentioned in the above paragraph (1) and Defendant B.