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(영문) 인천지방법원 2015.02.05 2014고정3156

외국환거래법위반

Text

Defendants shall be punished by a fine of KRW 500,000.

In the event that the Defendants did not pay the above fine, the Defendants did not pay the fine.

Reasons

Punishment of the crime

In the case of carrying and exporting means of payment exceeding ten thousand U.S. dollars, it shall be reported to the customs collector.

On May 28, 2014, at around 19:15, the Defendants entered the Republic of Korea via Kenya via Kenya 959 (KE) at around 19:15 on May 28, 2014; Defendant B did not report to the customs office by dividing two thousand U.S. dollars, which was stated to be the money taken out for the purpose of using for business services, etc. at home or abroad; Defendant B was bound by departure at the second port of the Incheon International Airport No. 3rd 200 U.S. dollars, 200 U.S. dollars 20,000 (Korean currency conversion equivalent to KRW 20,468,00) from among those being bound by departure at the second port of the Incheon International Airport No. 3rd 20, 2000, 2000 U.S. dollars 10, 2000, 2000, 2000.

Summary of Evidence

1. Defendants’ partial statement

1. Statement of suspect interrogation against the Defendants

1. Records of seizure and the list of seizure;

1. Application of Acts and subordinate statutes governing departure inspections;

1. Relevant Article 29 (2), Article 29 (1) 7, and Article 17 of the Foreign Exchange Transactions Act, the choice of punishment and applicable Article 29 (1) 7, and Article 17 of the Foreign Exchange Transactions Act;

1. Articles 70 (1) and 69 (2) of the Criminal Act;

1. It is so decided as per Disposition for the reason of Article 334(1) of the Criminal Procedure Act or more.