외국환거래법위반
Defendant
A A Fine of 7,00,000 won, Defendant B of 5,000,000 won, Defendant C of 3,000,000 won, and Defendant C of 3,00,000 won.
Punishment of the crime
1. The defendant A who is a resident of the nationality of the Republic of Korea and intends to carry means of foreign payment exceeding 10,00 U.S. dollars, shall report to the head of the competent customs office, and shall not export or import means of payment or securities after filing a false report
The Defendant, upon the request of I et al., exchanged the money given by I et al. into a foreign currency, intended to bring it out to the Philippines and receive the compensation.
On April 9, 2018, the Defendant filed a false report on foreign currency equivalent to KRW 600 million as “ travel expenses” and carried and exported to the Philippines via the Incheon Airport.
Accordingly, the defendant made a false report in collusion with I and carried out in foreign currency.
2. The defendant B who is a resident of the nationality of the Republic of Korea and intends to carry means of foreign payment exceeding 10,00 U.S. dollars, shall report to the head of the competent customs office, and shall not export or import means of payment or securities after filing a false report
The Defendant, upon the request of I et al., exchanged the money given by I et al. into a foreign currency, intended to bring it out to the Philippines and receive the compensation.
On February 26, 2018, the Defendant carried and exported foreign currency equivalent to KRW 300 million to the Philippines through the Incheon Airport without reporting to the customs office.
Accordingly, the defendant was carried out in collusion with I by carrying foreign currency without reporting.
3. The defendant C who is a resident of the nationality of the Republic of Korea and intends to carry means of foreign payment exceeding 10,00 U.S. dollars, shall report to the head of the competent customs office, and shall not export or import means of payment or securities after filing a false report
The Defendant, upon the request of I et al., exchanged the money given by I et al. into a foreign currency, intended to bring it out to the Philippines and receive the compensation.
The defendant.