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(영문) 인천지방법원 2016.08.12 2016고정1530

외국환거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

The defendant is a foreigner of Chinese nationality who resides in Singu D for the sake of Chinese nests, and engages in plant cultivation in China.

If a foreigner imports means of payment (referring to means of foreign payment, domestic currency, and won labelling) exceeding 10,00 U.S. dollars, he/she shall file a report with the head of the competent customs office.

Nevertheless, at around 11:30 on October 2, 2015, the Defendant entered the Republic of China from NGB2 to 2 passenger terminals of the Incheon International Port from around 11:30,000 won (50,000 won, 10,000 won, 10,000 won, 10,000 won, 10,000 won) which the Defendant was placed in the shopping bags possessed by the Defendant, and was discovered during the process of checking and checking the personal effects and attempted to import them.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of statutes on records of seizure and lists of seizure;

1. Article 29(2) and Article 29(1)7 and Article 17 of the former Foreign Exchange Transactions Act (amended by Act No. 14047, Mar. 2, 2016) applicable to the crime and the former Foreign Exchange Transactions Act (amended by Act No. 14047, Mar. 2, 2016)

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;