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(영문) 인천지방법원 2018.08.30 2018고정1456

외국환거래법위반

Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant shall report to the head of the customs office when he/she intends to carry foreign means of payment exceeding 10,00 U.S. dollars in Geumcheon-gu Seoul Metropolitan Government as a national resident residing in

Nevertheless, at around 22:00 on November 30, 2017, the Defendant left the Republic of Korea from the Incheon International Airport via Dair E, and the Defendant was aware of some facts charged to the extent that it does not disadvantage the Defendant’s exercise of his right of defense at KRW 41,370,195 without filing a report thereon with the head of the relevant customs office to the extent that: (a) the Defendant attempted to carry and carry them in the course of the inspection and search of the security search personnel of the 3rd level of the 3rd level of the 3rd level of the 3rd level of the 3rd level of the 3rd level of the 3rd level of the 3rd level of the 3rd level of the 193rd level of the 3rd level of the 3rd level of the 3rd level of the 3rd level of the 3rd level of the 196th level of the 3rd level of the 3rd level of the 196th level of the 3rd level of the 3rd level of the 19.

Summary of Evidence

1. The defendant's legal statement (the second public trial date);

1. The application of Acts and subordinate statutes to notify the detection of foreign exchange law, a report on seizure and list of seizure, and a report on investigation (report on foreign currency conversion);

1. Article 29 (2), Article 29 (1) 4, and Article 17 of the Foreign Exchange Transactions Act concerning the facts constituting an offense, and Articles 29 (1) 4 and 17 of the same Act concerning the selective penalty;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;