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(영문) 서울중앙지방법원 2014.01.23 2013고정6428

외국환거래법위반

Text

Defendant shall be punished by a fine of KRW 3,500,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The Defendant is a person working for a company called "B" Japanese cargo transportation company, who carries out transportation of small-scale exports exported from Japan to Japan from local importers, and who receives aviation fees or service fees in return.

Export companies, such as the kinds of Korean, evaded Japanese consumption taxes (5%) and import duties (27-28%) within Japan, which are importers, and exported to Japan without filing an export declaration in a hidden manner. The export price of Japan was an oral agreement between Japan and Japan for export and import on condition that they pay in cash.

Accordingly, a domestic exporter shall, at the request of Japan, transport the exported goods to Japan without filing an export declaration, and the export price was received by the Defendant, who is not a L/C or a telegraph transfer, in cash, from the employees of the Japanese local “C”, “D”, “E” or “F”, and received the export price by carrying and carrying them into Korea at the time of entry.

Therefore, the Defendant purchased clothing, etc. to be exported from a domestic transportation company to Japan, and entered them into the Incheon Airport with personal belongings, which is not exported goods, and transported them to a foreign country’s official port, and transported them directly by delivering export clothing, etc. to the “B” of the local home delivery company of Japan to which he belongs, upon arrival.

In order to bring in Japan the export price, the Defendant, who completed the transportation, carried and carried in Korea with the issuance of a foreign exchange report certificate by filing a false report on the “family funds, family funds, and goods purchase price” when returning to Korea through the Incheon Airport.